1.Approved the appointment of Mr. Aayush Kamleshbhai Shah (DIN: 10149440) AND Mrs. Ankita Vivekkumar Shah (DIN: 10559374)as a Director (Category: Non-Executive and Independent) of the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Raghuvir Synthetics Ltd's Board of Directors met on April 3, 2026 and approved the appointment of two new Non-Executive Independent Directors: Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah, both for a term of five years effective February 6, 2026. Both appointments are subject to shareholder approval at an Extra Ordinary General Meeting scheduled for April 25, 2026. The company also appointed M/s. Jinang Shah & Associates as the scrutinizer for the EGM voting process. Both new directors have backgrounds as Company Secretaries with 8 years of experience in corporate laws, capital markets, and compliance areas.
The appointment of two independent directors strengthens board governance, but shareholders should note these appointments require approval at the upcoming EGM on April 25, 2026.