Majestic Research Services and Solutions Limited has made a regulatory disclosure to BSE Limited regarding the appointment of four new directors. This action is taken in compliance with the Order of the Hon'ble National Company Law Tribunal (NCLT) passed in I.A. (Plan) No. 07/2024 dated 20th June 2025, and is disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the following appointments, all effective from 18th September 2025:

1. Appointment of Mrs. Rashmikaben Shaileshbhai Patel as Managing Director

  • DIN: 09676551
  • Term: Five consecutive years, from 18th September 2025 to 17th September 2030
  • Approval Status: Subject to approvals under the Companies Act, 2013, SEBI LODR Regulations, 2015, and other applicable laws
  • Profile: Completed Higher Secondary education (12th Standard). Has over 10 years of professional experience in the ceramic and plastic industries, with expertise in manufacturing, production operations, and processes.
  • Other Directorships: Holds no directorships in any other listed entities.
  • SEBI Status: Not debarred from holding the office of director by virtue of any SEBI order.

2. Appointment of Mr. Parth Patel as Executive Director

  • DIN: 09135806
  • Term: Five consecutive years, from 18th September 2025 to 17th September 2030
  • Approval Status: Subject to approval of the shareholders of the Company and other regulatory/statutory approvals
  • Profile: Holds an MBA in Marketing. Has 3 years of professional experience in the ceramic and plastic industries, with knowledge of marketing strategies, customer relationship management, business development, and industry operations.
  • Other Directorships: Holds no directorships in any other listed or unlisted entities.
  • SEBI Status: Not debarred from holding the office of director by virtue of any SEBI order.

3. Appointment of Mr. Piyush Jagdishbhai Patel as Non-Executive Independent Director

  • DIN: 08833566
  • Term: Five consecutive years, from 18th September 2025 to 17th September 2030
  • Approval Status: Subject to approval of the shareholders of the Company
  • Profile: B.Com graduate and Inter CS (Company Secretary). Has 10 years of experience in the field of Laws and Corporate Business development. Currently a designated partner in Avitus Foods LLP.
  • Other Directorships: Holds no directorships in any other listed or unlisted entities.
  • SEBI Status: Not debarred from holding the office of director by virtue of any SEBI order.

4. Appointment of Mrs. Avani Vishnubhai Patel as Non-Executive Independent Director

  • DIN: 07774901
  • Term: Five consecutive years, from 18th September 2025 to 17th September 2030
  • Approval Status: Subject to approval of the shareholders of the Company
  • Profile: Seasoned corporate professional with over 12 years of expertise in Company Secretarial services, 10+ years in Trademark law, and 3+ years as a Registered Valuer for Securities & Financial Assets. Serves as an Independent Director on the boards of other listed companies. Core strengths lie in corporate governance, compliance, intellectual property advisory, and financial valuation.
  • Relationships: Not related to any other Director of the Company.
  • SEBI Status: Not debarred from holding the office of director by virtue of any SEBI order.