The Board discussed, considered and approved the appointment of Mr. Rahul Manoj Rajani as Additional Executive Director and Mr. Bagepalli Vijayakumar Harish as an Additional Director.
Awaiting price reaction for this filing.
Shamrock Industrial Company's board, meeting on October 28, 2025, approved two key appointments. Mr. Rahul Manoj Rajani (MBA from Singapore Management University, engineering graduate from MIT Pune) was appointed as Additional Executive Director, and further as Whole Time Director and Chief Financial Officer (KMP) for a 5-year term. Mr. Bagepalli Vijayakumar Harish, co-founder and CFO of crypto firm Unocoin with 12+ years of industry experience, was appointed as Additional Executive Director and Chief Operating Officer. Both appointments are subject to shareholder approval at the next general meeting, and neither individual is debarred by SEBI or any other authority.
The company has filled its CFO and COO positions with experienced external professionals, including one with a notable track record in the crypto/fintech space. Shareholders will need to approve these appointments at the upcoming general meeting, and the new leadership could bring fresh strategic direction to this small-cap company.