Boston Commerce Appoints Archana Pandya Whole-Time Director/CFO

Key Appointment Details

The Board of Directors of Boston Commerce Limited, at its meeting held on 14th August 2026, approved the appointment of Mrs. Archana Chaitanya Pandya (DIN: 10147795) as an Additional Director in the capacity of Whole-Time Director and Chief Financial Officer (Key Managerial Personnel) of the Company.

Effective Date and Term

The appointment is effective from 14th August 2026. The term as Whole-Time Director is for 5 years with effect from 14th August 2026.

Approval Requirements

The appointment is subject to the approval of the shareholders of the Company, as applicable.

Appointment Process

The appointment was made on the recommendation of the Nomination and Remuneration Committee of the Company.

Professional Background

Mrs. Archana Chaitanya Pandya holds a Bachelor of Commerce (B.Com.) degree and has a background in business and commerce. Her academic qualification provides understanding of accounting, finance, business administration and commercial matters. She possesses practical exposure to business activities and has an understanding of financial and administrative matters.

Director Relationships

Mrs. Archana Chaitanya Pandya is not related to any of the Directors of the Company.

Regulatory Status

Mrs. Archana Chaitanya Pandya (DIN: 10147795) is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority.

Disclosure Compliance

The disclosure is made in accordance with Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and the applicable SEBI Master Circular.