Tembo Global Industries Limited has informed the Exchange regarding Change in Director(s) of the company.
TEMBO · price
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Tembo Global Industries' board, at its August 12, 2025 meeting, approved multiple items including the appointment of M/s D.M. Zaveri & Co as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and M/s Aatish Dhatrak & Associates as Cost Auditor for FY 2025-26. The board also approved the re-appointment of founder Sanjay Jashbhai Patel (DIN: 01958033) as Managing Director for three years effective April 1, 2026 to March 31, 2029. Additionally, Mrs. Fatema Shabbir Kachwala (DIN: 06982324) was re-appointed as Whole-time Director for a similar three-year term, and Mr. Shabbir Merchant (DIN: 01004618) was recommended for re-appointment as Non-Executive Director, liable to retire by rotation at the 15th AGM. All director re-appointments are subject to shareholder approval. Notably, Mrs. Kachwala and Mr. Merchant are disclosed as spouses, indicating promoter family involvement on the board.
These are largely routine governance housekeeping items - re-appointing the existing leadership team and engaging auditors - which suggest board continuity and stability. Shareholders should note the upcoming AGM vote to approve the MD and Whole-time Director re-appointments, and the promoter family presence (spouses on the board) is worth monitoring from a corporate governance standpoint.