Laxmi Goldorna House Limited has informed the Exchange regarding Appointment of Mr Dhaval Parekh as Chief Financial Officer of the company w.e.f. January 06, 2026.
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Laxmi Goldorna House Limited's Board, at its meeting on January 6, 2026, approved the appointment of Mr. Dhaval Parekh as Chief Financial Officer with immediate effect; he will continue to hold the Company Secretary role as well. The Board also appointed M/s. MJV & Co. Chartered Accountants (FRN: 131600W) as the Internal Auditor for FY 2025-26. Additionally, the Board approved material related party transactions involving borrowings/loans from Mr. Jayeshkumar Chinulal Shah and Mrs. Rupalben Jayeshkumar Shah, both Promoters of the company, subject to shareholder approval via a Postal Ballot. M/s Nirav Shah & Associates was appointed as Scrutinizer to oversee the postal ballot process. Mr. Dhaval Parekh is a qualified Company Secretary with over 8 years of experience in secretarial, accounts, and finance matters.
The dual role of CFO and Company Secretary for Mr. Parekh may raise governance concerns among investors, while the promoter-led related party borrowings (subject to shareholder vote) indicate continued promoter financial support but warrant shareholder attention.