Uravi Defence and Technology Limited has informed the Exchange about change in Management
URAVIDEF · price
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The Board of Uravi Defence and Technology approved two key items at its meeting on August 29, 2025. First, Mr. Niken Ravin Shah (DIN: 07604022) has been re-appointed as an Independent Director for a second consecutive term of five years, from November 3, 2025 to November 2, 2030, subject to shareholder approval. Mr. Shah brings over 27 years of experience in procurement, production planning, transportation, and logistics. Second, the company appointed M/s. Dhirendra Maurya & Associates, a peer-reviewed firm of Practicing Company Secretaries, as its new Secretarial Auditor for an initial five-year term, also subject to shareholder approval. Both decisions are routine governance matters requiring member ratification at the upcoming AGM.
These are largely procedural governance updates with no material impact expected on shareholders or the stock price. Continuity of the Independent Director signals board stability, while the new secretarial auditor appointment strengthens compliance oversight.