Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on January 12, 2026. for appointment of Directors
OSIAHYPER · price
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Osia Hyper Retail Limited's Board, at its meeting on January 12, 2026, approved the appointment of two new directors based on the Nomination and Remuneration Committee's recommendation. Mrs. Binal Shah (DIN: 11470372), aged 33, was appointed as an Additional Independent and Non-Executive Director for five years; she holds a B.Com, CS, LL.B, and LLM (UK) from the University of York, with expertise in SEBI and corporate law. Mr. Tapan Patel (DIN: 11474314), aged 26, was appointed as an Additional Executive Director; he has been a store manager at the company for 10 years with experience in FMCG retail operations. Both appointments are subject to shareholder approval, and neither currently holds directorships in other listed companies.
For shareholders, this expands the Board with a compliance/law expert and an internal operations veteran, subject to shareholder ratification at the next general meeting. The appointments are routine governance additions with no immediate material impact on financials or share price, though they signal the company is strengthening its legal and operational oversight.