Tokyo Plast International Limited has informed the Exchange about change in Management
TOKYOPLAST · price
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At the AGM held on 29 September 2025, shareholders approved the re-appointment of Mr. Viraj Devang Vora as an Independent Non-Executive Director for a second 5-year term ending 28 September 2030. Mr. Velji Lakhadir Shah was re-appointed as Managing Director for 3 years from 21 May 2025 to 20 May 2028. Mrs. Jinali Rushin Modi was newly appointed as a Non-Executive Independent Women Director for a 5-year term. Ms. Ashika Shetty, a Practicing Company Secretary, was appointed as Secretarial Auditor for 5 years covering FY 2025-26 to FY 2029-30. All appointees are confirmed as not debarred by SEBI or any other authority.
Continuity in leadership with the promoter-family Managing Director (Mr. Velji Shah) re-appointed for another 3 years, while adding a new independent women director strengthens board diversity. Overall, a routine governance update with no disruptive changes for shareholders.