Pune E-Stock Broking Limited submitted a regulatory disclosure to BSE Limited regarding director appointments approved at the company's 19th Annual General Meeting (AGM) held on September 10, 2026. The disclosure is made pursuant to Regulation 30 of the SEBI Listing Regulations.

Director Appointments Approved

Shareholders approved the following director appointments based on the Scrutinizer's Report:

  • Mr. Ronak Jhaveri (DIN: 09326566) appointed as Director and Whole Time Director for a period of 5 years. His original appointment date by the board was May 13, 2026. Terms and conditions are to be mutually agreed upon between the board and director.
  • Mr. Hemant Maniar (DIN: 11764093) appointed as Independent Director for a period of 5 years. His original appointment date by the board was June 11, 2026. Terms and conditions are to be mutually agreed upon between the board and director.
  • Mr. Viral Patel (DIN: 01439480) appointed as Independent Director for a period of 5 years. His original appointment date by the board was August 5, 2026. Terms and conditions are to be mutually agreed upon between the board and director.
  • Mr. Ashokkumar Venilal Suratwala (DIN: 00147798) continuation as Independent Director approved despite attaining the age of 75 years. His original appointment date was September 30, 2023. Terms and conditions are to be mutually agreed upon between the board and director.

Director Profiles and Qualifications

  • Mr. Ronak Jhaveri: B.Com qualification. Described as a seasoned finance professional skilled in trade associations, driving operational excellence, building high-performing teams, and fostering customer-centric solutions. Not related to any other director of the company.
  • Mr. Hemant Maniar: B.A qualification. Described as an experienced entrepreneur. Not related to any other director of the company.
  • Mr. Viral Patel: B.E (Information Technology) qualification. Described as a strategic business leader. Not related to any other director of the company.
  • Mr. Ashokkumar Venilal Suratwala: Chartered Accountant and Fellow Member of Institute of Chartered Accountants of India. Not related to any other director of the company.

Compliance Status

All four directors are confirmed as not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Financial Impact

No financial impact quantified in the disclosure. Director remuneration terms are to be mutually agreed upon between the board and directors.