Mr Saurabh Shah be and is hereby appointed as Additional non-executive Independent Director of the Company
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Awaiting price reaction for this filing.
The board met on 4th September 2025 and approved several changes. Company Secretary Ishita Dhariya resigned citing personal reasons and was replaced by Tapesh Sharma, who has 4+ years of experience in corporate governance and was previously with Blu-Smart Mobility. Mr. Saurabh Shah, a retired Indian Army veteran with 20+ years of service, was appointed as Additional Non-executive Independent Director. The board also approved the Notice for the 40th Annual General Meeting scheduled for 27th September 2025 at 11:11 AM, covering the financial year ended March 31, 2025. Umangi Bhavsar was appointed as Scrutinizer for the AGM.
These are routine governance changes with no major strategic impact for shareholders. Investors should focus on the upcoming 40th AGM where the FY25 annual results and report will be presented.