Univa Foods Limited has informed the Exchange regarding Change in Director(s) of the company.
Awaiting price reaction for this filing.
Univa Foods Limited's Board meeting on 02nd April 2026 resulted in two independent director appointments and two resignations. Two new Additional Non-Executive Independent Directors were appointed: Mr. Jignesh Keshav Barot (a law graduate from Mumbai University specializing in corporate law) and Ms. Rinku Saini (a consultant and advisor with expertise in leadership and organizational transformation). Simultaneously, Mr. Sachin Shivaji Wagh and Mrs. Kinjal Gandhi both tendered their resignations as Non-Executive Independent Directors effective 01st April 2026, citing personal reasons. Both departing directors confirmed no material reasons beyond personal reasons for their resignations. The board meeting lasted 30 minutes (03:45 PM to 04:15 PM).
The simultaneous resignation of two independent directors and their replacement with two new independent directors represents a complete refresh of the board's independent composition. Shareholders should note the multiple independent director exits and ensure the new appointments adequately address governance continuity.