Olympia Industries Limited has made a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a new director.
The company informed that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the members of the company in their 37th Annual General Meeting approved the appointment of Mr. Vishal Rajgarhia (DIN: 03179235) as a Non-Executive Independent Director.
Mr. Rajgarhia will hold office for a term of 5 consecutive years commencing from September 09, 2026 to September 08, 2031 (both days inclusive).
The disclosure includes detailed information as required under amended Regulation 30 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Director Profile Details
- Name: Mr. Vishal Rajgarhia
- DIN: 03179235
- Appointment Date: Wednesday, September 09, 2026
- Position: Non-Executive Independent Director
- Term: 5 years (September 09, 2026 to September 08, 2031)
Professional Background
Mr. Vishal Rajgarhia is a Chartered Accountant with extensive experience in manufacturing industries, specializing in business operations and strategic leadership. He possesses strong expertise in financial risk management and portfolio oversight, with prior experience in managing aviation risk portfolios and driving business turnaround initiatives.
Relationship Disclosure
Mr. Vishal Rajgarhia is not related to any Director of the Company.
Compliance Status
Mr. Vishal Rajgarhia is not debarred from holding the office of director by virtue of any SEBI order or any other authority, as required under BSE Circular ref. no. LIST/COMP/14/2018-19.
The disclosure was signed by Avanti Patthey, Company Secretary & Compliance Officer (Membership No: A77997) on September 09, 2026 at 17:05:35 IST.