Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Para A(7) of Part A of Schedule III we hereby inform that the Board of Directors of the company at the meeting held on ....
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The board of White Hall Commercial Company Ltd, at its meeting on 26 August 2025, appointed four new directors: Rajvirendra Singh Purohit, Aditya Soni, and Manish Chandak as Additional Independent Directors, and Grishma Vishal Dedhia as Additional Director. Three directors resigned on the same day — Rohit Prabhudas Shah as Whole-Time Director, Rashmi Deepak Desai as Director, and Suresh Tukaram Argade as Independent Director — all citing personal reasons. The company also changed its registered office from Matunga to Wadala in Mumbai. Following these changes, the Audit Committee and Nomination & Remuneration Committee were reconstituted, with Manish Chandak taking over as chairman of both committees.
The simultaneous exit of three directors and entry of four new ones, including a Whole-Time Director's resignation, signals significant board reshuffling. Shareholders should note that the new appointees require regularization at the next general meeting, and the change in KMP may affect day-to-day operations until a replacement Whole-Time Director is considered.