Outcomes of Board meeting held on July 14, 2025
Awaiting price reaction for this filing.
The Board of Directors of White Organic Retail Ltd held a meeting on July 14, 2025, where it accepted the resignation of Ms. Pooja Gandhi from the position of Company Secretary and Compliance Officer, effective from the end of business hours on July 14, 2025. Ms. Gandhi cited personal reasons for her resignation. The Board, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mrs. Ashwini Purav Vithalani (ICSI member, membership number A37891) as the new Company Secretary and Compliance Officer, effective July 15, 2025. The meeting concluded at 10:14 a.m.
This is a routine key managerial personnel (KMP) change with no financial or strategic implications. Shareholders should note the company has also recently been renamed from White Organic Retail Limited to Diva Organic Living Limited. The transition appears smooth with an immediate replacement, so no material impact on stock price is expected.