Span Divergent Limited- Change in Management
Awaiting price reaction for this filing.
At the 45th Annual General Meeting held on September 29, 2025, shareholders approved three routine re-appointments. Dr. Shefali Desai (DIN: 09694363) was re-appointed as Director after retiring by rotation; she is an MBBS/MD (Pathology) professional with 20+ years of experience and has been on the board since August 2022. M/s. Mitesh Rana & Co., Practicing Company Secretaries, was re-appointed as Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30. M/s. Y. B. Desai & Associates (FRN: 102368W), Chartered Accountants, was also re-appointed as Statutory Auditor for the same 5-year period. The letter is signed by Paras Desai, Whole-time Director and CFO, indicating the existing management continues.
This is a routine, compliance-driven filing with no change in key managerial personnel or auditor — shareholders should view it as neutral with no expected impact on the stock price.