This is a regulatory disclosure filed with BSE Limited regarding the re-appointment of an Independent Director, submitted as a fresh corporate announcement in continuation to an earlier disclosure filed on 21st August, 2026.
Board Decision and Appointment Details
The Board of Directors of Oseaspre Consultants Limited, at its meeting held on 7th August, 2026, approved the re-appointment of Mr. Nitin Hariyantlal Datanwala (DIN: 00047544) as Non-Executive Independent Director of the Company. The decision was based on the recommendation of the Nomination and Remuneration Committee.
Term of Appointment
Mr. Datanwala has been reappointed for a second term of 5 consecutive years, effective from 10th August, 2026 up to 9th August, 2031. This reappointment is subject to approval by the shareholders of the Company within the prescribed timeline.
Director Profile and Qualifications
Mr. Nitin Hariyantlal Datanwala is a qualified Chartered Accountant and Company Secretary with extensive experience in corporate sector functions. He has handled Finance, Taxation, Legal, and Company Secretarial functions, bringing over 50 years of experience in Corporate Laws, Secretarial, Legal, and Financial matters.
Governance Disclosures
- Mr. Datanwala is not related to any other Directors of the Company
- He is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other authority
- Based on disclosures received, he fulfills the criteria of independence as required
Meeting Details
The Board meeting commenced at 4:00 PM (IST) and concluded at 4:25 PM (IST) on 7th August, 2026.
Disclosure Delay
The Company acknowledged a delay in making this disclosure, stating it was inadvertent and unintentional due to an oversight. The Company expressed regret for the delay and assured that it will ensure timely compliance to avoid recurrence of any such delay in the future.