Appointment on the Board of directors of the company
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Tokyo Finance Ltd's 31st Annual General Meeting was held on 27th September 2025, where shareholders approved three board changes. Mrs. Jinali Rushin Modi (DIN: 07533545) was newly appointed as a Non-Executive Independent Director for a 5-year term (27 Sept 2025 to 26 Sept 2030), replacing Mrs. Jagruti Mayurbhai Sanghvi whose term expired. Mr. Velji Lakhadhir Shah (DIN: 00007239) was re-appointed as Managing Director for a further 3 years from 7th February 2026. Mr. Viraj Devang Vora (DIN: 08448823), a CFA holder, was re-appointed as Non-Executive Independent Director for a second consecutive 5-year term (29 Sept 2025 to 28 Sept 2030). All appointments were recommended by the Nomination and Remuneration Committee and approved by shareholders.
These are routine governance updates with no material impact on shareholders — leadership continuity is maintained with the promoter-family MD (Mr. Shah) getting another term and existing independent directors retained.