Intimation of Re appointment of Managing Director
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U. H. Zaveri Limited has received shareholder approval at its 8th Annual General Meeting on September 27, 2025 to re-appoint Mr. Hitesh Mahendrakumar Shah (DIN: 07907609) as Managing Director for a fresh five-year term starting December 28, 2025. Mr. Shah has been on the company's board since 2017 and brings over 22 years of experience in the jewellery industry, having played a key role in shaping the company's growth strategy. He is the son of Mahendra Hargovandas Shah and husband of Mrs. Sunita H. Shah, indicating promoter family involvement in leadership. The re-appointment was recommended by the Board and complies with the Companies Act, 2013 and SEBI Listing Regulations. Mr. Shah is not debarred from holding a director position by any regulator.
This is a routine continuity announcement — the existing Managing Director is being retained for another five-year term, which provides leadership stability for shareholders. No material change in management direction is expected.