Oseaspre Consultants Re-appoints Nitin Datanwala as Independent Director

Oseaspre Consultants Limited has made a regulatory disclosure regarding the re-appointment of an Independent Director. The Board of Directors at its meeting held on 7th August, 2026, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Nitin Hariyantlal Datanwala (DIN: 00047544) as Non-Executive Independent Director of the Company.

Key Details of Re-appointment

• Director: Mr. Nitin Hariyantlal Datanwala (DIN: 00047544)
• Position: Non-Executive Independent Director
• Term: Second term of 5 consecutive years
• Effective Date: From 10th August, 2026 to 9th August, 2031
• Approval Status: Subject to approval of Shareholders of the Company within prescribed timeline

Director Profile and Qualifications

Mr. Nitin Hariyantlal Datanwala is a qualified Chartered Accountant and Company Secretary with rich experience in corporate sector. He has handled Finance, Taxation, Legal, and Company Secretarial functions. He possesses over 50 years of experience in Corporate Laws, Secretarial, Legal and Financial matters.