The board of directors at the board meeting held on Thursday, February 05, 2026, has appointed Mr. Het Shah as a CFO of the company with effect from 05th February 2026.
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Tirth Plastic Limited held a board meeting on February 5, 2026, where several key changes were approved. The board accepted the resignation of Mr. Abhishek Sanjay Hagwane as Chief Financial Officer, citing personal preoccupations, effective the same day. To fill the vacancy, Mr. Het Kalpeshkumar Shah was appointed as the new CFO, also effective February 5, 2026. Additionally, Mr. Aadesh Sunil Gadhave resigned from the post of Non-Executive Independent Director for personal reasons, and Ms. Nidhi Bharatbhai Gandhi was appointed as Additional Non-Executive Independent Director in his place, subject to shareholder approval at the next general meeting. The board also approved the unaudited financial results along with the limited review report for the quarter ended December 31, 2025 (Q3 FY26). The meeting was conducted by Managing Director Mr. Jigar Shah and concluded within about 30 minutes.
For shareholders, this is largely a routine management reshuffle with same-day replacement of the outgoing CFO, suggesting continuity in financial leadership. The board now has a new independent director pending shareholder approval, while Q3 FY26 results are now formally approved and may be released separately for investor review.