Appointment of Managing Director & CEO , Non-executive Director and Non-Executive Independent Director.
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Likhami Consulting's board held a meeting on September 30, 2025, and accepted resignations of three directors with effect from the same day: Mr. Babu Lal Jain (Managing Director & CEO), Mr. Sanjoy Kumar Singh (Non-Executive Director), and Mrs. Heena Banga Sharma (Non-Executive Independent Director). Effective October 1, 2025, the company appointed Mr. Rahul Anand Fulfagar as the new Managing Director & CEO for a five-year term, Ms. Shagun Asthana as Non-Executive Director, and Ms. Aashima Sehgal as Non-Executive Independent Director (term up to September 30, 2030). All three appointments are subject to shareholder approval via postal ballot, with e-voting scheduled from October 14 to November 12, 2025. The board has been fully reconstituted with committees also reshuffled. None of the new appointees have been debarred by SEBI or any authority, and none are related to existing directors.
A complete overhaul of top leadership and a third of the board. Shareholders will get to vote on the new CEO and directors via postal ballot. Until the postal ballot result is declared (by November 14, 2025), the new appointments remain provisional, which could create short-term governance uncertainty for this small-cap stock.