The Board of Directors in their Meeting held today has considered and approved : Appointment of Ms. Alpa Bhavesh Vora as Additional Director in the category of Non-Executive Independent ....
Awaiting price reaction for this filing.
Harmony Capital Services Ltd held a board meeting on 6th September 2025 where it approved the appointment of Ms. Alpa Bhavesh Vora as an Additional Non-Executive Independent Director and Mr. Jubin Premji Gada as an Additional Executive Director, both effective from the same date. The board also approved the Notice of the Annual General Meeting along with the Director's Report for the financial year ended 31st March 2025. Additionally, M/s Amit Saxena & Associates was appointed as Scrutinizer to oversee the e-voting process for the AGM. The company did not disclose any relationship between the newly appointed directors or indicate that they are debarred from holding directorship by any SEBI order.
The addition of two new directors, including an independent director, strengthens the board composition and may improve governance oversight. This is a routine corporate governance update with no material impact expected on stock price, though it signals board-level activity ahead of the upcoming AGM.