Appointment of Mr. Motilal Vaniya (DIN: 11064526) as an additional director
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Retro Green Revolution Ltd's board met on May 23, 2025 and approved three items. First, Mr. Motibhai Vaniya (DIN: 11064526) was appointed as an additional director of the company; the filing confirms he has not been debarred from holding director office by SEBI or any other authority. His brief profile mentions experience in administration and business development, and no relationship with existing directors has been disclosed. Second, the company will shift its registered office from A/1007 Sankalp Iconic, SG Highway, Ahmedabad to 610, 6th Floor Prahlad Nagar Trade Centre, Ahmedabad, effective June 2, 2025 — both addresses are within Ahmedabad. Third, the board reviewed the overall business of the company.
This is a routine governance update with no material financial impact. The new director is described as an additional director, and the office shift is within the same city, suggesting no major restructuring.