This is to inform you that the Board of Directors of the Company at their meeting held today; Wednesday, 24th September, 2025 at 04:30 P.M. at the Registered office of the Company, has ....
Awaiting price reaction for this filing.
Harmony Capital Services held a board meeting on September 24, 2025 (4:30 PM to 5:30 PM) where three key decisions were approved. Mr. Jignesh Keshav Barot was appointed as an Additional Non-Executive Independent Director effective the same day. Ms. Pranita L Semwal was appointed as the new Chief Financial Officer, also effective September 24, 2025. In a simultaneous move, Mr. Jatinder Bagga (DIN: 10531062) resigned from his dual role as Managing Director and CFO, citing pre-occupation elsewhere. All changes took effect on the same date, September 24, 2025.
Shareholders should note significant top-level management churn in a single day — the company's Managing Director and CFO exited and were replaced by a new CFO alongside a new Independent Director. While the company has filled the CFO vacancy, the Managing Director position appears vacant, which may raise governance concerns and warrant close monitoring of leadership stability going forward.