Board Meeting Details
The meeting was held on 28-08-2026 from 02:30 PM to 03:30 PM at the company's registered office: 5 Floor, Grd Floor, 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031.
Key Decisions and Appointments
1. Resignation of Director
- NILESH KRISHNARAO SAVANT (DIN: 09440936) resigned from directorship
- Effective date: 28-08-2026
- Reason: Personal reasons and other professional commitments
- No other material reasons for resignation disclosed
- No relationships between directors disclosed
2. Resignation of Chief Financial Officer
- VISHAL DEDHIA resigned as CFO
- Effective: Close of business hours on 28-08-2026
- Reason: Personal reasons
3. Appointment of New Chief Financial Officer
- GRISHMA VISHAL DEDHIA appointed as CFO
- Effective date: 28-08-2026
- Profile: Over 20 years of experience in teaching and consultancy
- No relationships between directors disclosed
4. Appointment of Internal Auditor
- M/s. DMY & Co. Chartered Accountant appointed as Internal Auditor
- Term: Financial Year 2026-2027
- Profile: Qualified professional with experience in internal audit, risk management, internal financial controls, and statutory/regulatory compliance. Assists in evaluating internal control systems and operational processes, identifies potential risks and control gaps, and provides recommendations for strengthening governance and compliance.
5. Annual General Meeting Arrangements
- AGM for FY 2025-2026 approved
- Date: 25-09-2026
- Time: 12:30 PM
- Venue: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai 400031 (registered office)
6. AGM Documentation
- Approved Annual General Meeting Notice along with Director Report and its annexures for FY 2025-2026