Olympia Industries Limited has made a disclosure to the Bombay Stock Exchange regarding a change in its board composition. Mr. Kamlesh Shah (DIN: 07657503) has ceased to be an Independent Director of the Company effective September 16, 2026. The cessation occurred due to completion of his second term of five years as an Independent Director.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and makes reference to SEBI Master Circular no. SEBI/HO/49/14(7)2025- CFD/PoD2/I/3762/2026 dated January 30, 2026.
The annexure provides additional details:
- Name: Mr. Kamlesh Ramanlal Shah
- DIN: 07657503
- Reason for change: Completion of tenure as an Independent Director
- Date of cessation: September 16, 2026 (Wednesday)
- Brief profile: Not Applicable
- Disclosure of relationship between directors: Not Applicable
- Additional information requirements: Not Applicable
The disclosure was signed by Avanti Patthey, Company Secretary & Compliance Officer (Membership No. A77997), on September 17, 2026 at 12:06:54 IST. The company's registered office is at C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai–400063, with CIN L52100MH1987PLC045248.