P H Capital Board Reshuffle with Four Appointments

P H Capital Limited has filed a regulatory update regarding changes to its Board of Directors and committee compositions. The company received approval from BSE Limited for significant board changes that became effective on August 5, 2026.

Board Changes

The following appointments and resignations were approved:

Appointments:

• Mr. Aditya Himmat Bhansali (DIN: 03184474) appointed as Additional Whole-time Director and Designated Director
• Ms. Disha Singhvi (DIN: 11751597) appointed as Additional Executive Director and Designated Director
• Mr. Nagendraa Parakh (DIN: 10177336) appointed as Additional Non-Executive Independent Director and Non-Designated Director

Resignations:

• Mr. Rikeen Dalal (DIN: 01723446) resigned as Whole-time Director
• Ms. Sejal Rikeen Dalal (DIN: 01723369) resigned as Non-Executive Director

Committee Reconstitution

Consequent to the board changes, all committees of the Board were reconstituted effective August 5, 2026:

Audit Committee:

• Chairperson: Nagendraa Parakh (Additional Non-Executive Independent Director, appointed 05-08-2026)
• Member: Aditya Himmat Bhansali (Additional Whole-time Director, appointed 05-08-2026)
• Member: Rakhi Sharma (Non-Executive Independent Director, appointed 22-05-2025)

Nomination and Remuneration Committee:

• Chairperson: Sougata Sengupta (Non-Executive Independent Director, appointed 29-08-2024)
• Member: Nagendraa Parakh (Additional Non-Executive Independent Director, appointed 05-08-2026)
• Member: Rakhi Sharma (Non-Executive Independent Director, appointed 22-05-2025)

Stakeholders Relationship Committee:

• Chairperson: Sougata Sengupta (Non-Executive Independent Director, appointed 29-08-2024)
• Member: Disha Singhvi (Additional Whole-time Director, appointed 05-08-2026)
• Member: Aditya Himmat Bhansali (Additional Whole-time Director, appointed 05-08-2026)

Corporate Social Responsibility Committee:

• Chairperson: Disha Singhvi (Additional Whole-time Director, appointed 05-08-2026)
• Member: Aditya Himmat Bhansali (Additional Whole-time Director, appointed 05-08-2026)
• Member: Rakhi Sharma (Non-Executive Independent Director, appointed 22-05-2025)