This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Tuesday, September 02, 2025, at 05:30 PM at the registered office of the company. The ....
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Shivansh Finserve Ltd held a board meeting on September 2, 2025, and approved the appointment of Mr. Hiren Kishor Patel (DIN: 10753864) as an Additional Executive Director, effective from the same date. Mr. Patel has over 6 years of experience in marketing and product management across diverse product segments. His appointment is subject to shareholder approval at the next general meeting. He is not related to any existing director, holds no shares in the company, and is not debarred from holding a directorship by any authority.
This is a routine board-level addition to strengthen the management team. It is not a CEO or KMP change, and since Mr. Patel is unrelated to existing directors, there are no immediate governance red flags. Shareholders should watch for the upcoming general meeting to confirm the appointment.