Uravi Defence and Technology Limited has informed the Exchange regarding Change in Director(s) of the company.
URAVIDEF · price
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The board of Uravi Defence and Technology, at its meeting on August 29, 2025, approved the re-appointment of Mr. Niken Ravin Shah (DIN: 07604022) as Independent Director for a second consecutive term of five years, from November 3, 2025 to November 2, 2030, subject to shareholder approval. Mr. Shah has over 27 years of experience in procurement, production planning, transportation, and logistics. The board also appointed M/s. Dhirendra Maurya & Associates, a peer-reviewed firm of Practicing Company Secretaries, as the new Secretarial Auditor for an initial five-year term, again subject to shareholder approval at the upcoming AGM. The CFO, Mr. Kaushik Damji Gada, remains in his role as per the document's signatory.
These are routine corporate governance actions with no negative implications. Continuity on the board is maintained with the re-appointment of an experienced Independent Director, and a new Secretarial Auditor has been onboarded, both pending shareholder approval at the next AGM.