Outcome of Board meeting for change in management of the Company.
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Odyssey Corporation's board, at its meeting on February 20, 2026, approved three key changes. Mr. Wilson Marshal John, a construction and infrastructure entrepreneur with over three decades of experience, was appointed as an Additional Director (Whole-Time Director) for five years. Mr. Hemanshu Ramniklal Mehta, identified as a promoter, was appointed as an Additional Non-Executive & Non-Independent Director, also for five years. Separately, Mr. Hiten Ramniklal Mehta resigned as Whole-Time Director effective the close of business on the same day, citing other professional commitments. Board committees were reconstituted to reflect the new composition.
The entry of a promoter-family member (Mehta) onto the board signals continued promoter influence, while the new Whole-Time Director brings outside construction-sector experience. Shareholders should watch for shareholder approval of the appointments at the next general meeting, and the simultaneous resignation and appointment may cause short-term governance scrutiny.