The Board of Directors at their meeting held on August 28, 2025, approved and recommended to the shareholders, appointment of Mrs Bhumika Jignesh Shah as non-executive Independent director ....
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Tulive Developers Ltd announced that its Board of Directors, at a meeting held on August 28, 2025, approved the appointment of Mrs. Bhumika Jignesh Shah (DIN: 07019476) as a non-executive Independent Director. This is her first term of 5 years, covering the period from the 63rd AGM to the 68th AGM. The appointment was based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming 63rd Annual General Meeting. The company has informed the stock exchange as required under SEBI Listing Regulations.
This is a routine governance update with no material financial impact on shareholders. It strengthens the board by adding a new independent director, but the appointment is still pending shareholder approval at the next AGM.