Key Approval Details
The Annual General Meeting of Zeal Aqua Limited held on Friday, 28th August 2026 through Video Conferencing/Other Audio Visual Means approved the continuation of Mr. Shantilal Ishwarlal Patel (DIN: 01362109) as Whole-Time Director of the Company notwithstanding that he has attained/shall attain the age of 70 years.
Regulatory Basis
The approval was given in accordance with Section 196(3)(a) and other applicable provisions of the Companies Act, 2013 and rules made thereunder. The approval was granted by way of Special Resolution.
Director Specifics
Name: Mr. Shantilal Ishwarlal Patel
Designation: Whole-Time Director
DIN: 01362109
Date of attaining age 70 years: 31st August 2026
Existing tenure: 26th June 2025 to 25th June 2030
Date of Members' approval: 28th August 2026
Director Profile & Relationships
Mr. Patel has been associated with the company since incorporation as a promoter and possesses extensive experience in aquaculture, seafood processing and business management. He is the father of Mr. Dhavalkumar Patel, Whole-Time Director of the company.
Reason for Continuation
The Board considers his continued association beneficial to the Company in view of his experience, knowledge and contribution to the Company's affairs.
Compliance Status
Mr. Shantilal Ishwarlal Patel is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Additional Information
The disclosure was made pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The letter was signed by Anita Digbijay Paul, Company Secretary & Compliance Officer (M.NO.: F9282(ICSI)) from Surat.