Appointment of Mr. Pankaj Kumar Maskara (DIN 00054261) and Mr. Kalpesh Virji Dedhiya (DIN 10087626) as Additional Directors (non executive non independent) of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Yunik Managing Advisors Limited (formerly Essar Securities Limited) appointed two Additional Directors — Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya — both as Non-Executive Non-Independent Directors effective May 15, 2026. The appointments are subject to shareholder approval at the ensuing AGM. Mr. Maskara has 30 years of experience across multiple industries including manufacturing, IT services, and media, with an MBA from Ranchi University and IIM Ahmedabad MDP training. Mr. Dedhiya is a B.Com graduate with 20 years of experience in direct and indirect taxation and compliance. The company also simultaneously appointed Ms. Prachi Vichare as Company Secretary and Compliance Officer (KMP), along with new secretarial and internal auditors. The meeting also approved the audited Q4 and full-year FY2026 financial results showing a net loss of Rs. 25.41 Lakhs and disclosed a shift in books of accounts location.
The appointment of two non-executive directors expands the board and may signal new strategic direction or governance strengthening, though the company remains loss-making. Shareholders will need to approve these appointments at the AGM.