CFO change, Independent Director exit, new Secretarial Auditor appointed
Price
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Awaiting price reaction for this filing.
Board on 24 July 2026 approved: Mr. Haresh J. Assanani appointed as new CFO (replacing Mr. Abhijeet A. Goswami who resigned due to pre-occupation); Mr. Hemang Shah Yagnesh resigned as Independent Director due to pre-occupation elsewhere; M/s. Kashyap R. Mehta & Partners appointed as Secretarial Auditor for 5 years (FY26-27 to FY30-31). Abhijeet Goswami continues as Non-Executive Director. AGM set for 19 September 2026. Audit, NRC and SRC committees reconstituted.
Key managerial and board changes plus new long-term secretarial auditor; roster turnover may warrant close governance watch.