Pursuant to Regulation 30 of SEBI(LODR),2015 this is to inform that: 1. Appointment of Mr. Ankit Gattani as Chief Financial Officer 2. Appointment of Mr. Dipendra Tak as Additional Director ....
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Rajvi Logitrade Ltd announced a major board reshuffle effective 11–14 August 2025. Mr. Ankit Gattani, a Chartered Accountant with 13 years of financial leadership experience, was appointed as the new Chief Financial Officer. Three new directors were added: Mr. Dipendra Tak as a Non-Executive Non-Independent Director (CMA, MBA Finance, 25 years experience), and two Non-Executive Independent Directors, Mr. Prashant Raval (5-year term) and Mr. Rajesh Champanery (5-year term, logistics expertise). On the exit side, Non-Executive Non-Independent Director Mr. Chirag Hasija resigned citing personal interests, while two Independent Directors, Mr. Amar Nandlal Pal (citing health issues) and Mr. Dharmesh Barot (citing personal reasons and time constraints), also stepped down. The resigning independent directors confirmed there were no other material reasons for their exit.
The company is undergoing a significant board refresh with a new CFO and largely new independent directors replacing two outgoing ones. While resignations are attributed to personal and health reasons and independent directors confirmed no material issues, shareholders should watch whether the newly appointed team stabilises governance and drives the company's next phase of growth.