Board Meeting4 April 2026 at 07:01 am
Ranjit Securities Ltd: Board Meeting Approves Statutory Auditor Appointment, Re-Appointment of Chairman & Managing Director, and Independent Director
AI Summary
The Board of Directors of Ranjit Securities Limited at its 01/2026-27 Board Meeting held on Saturday, 4th April 2026, approved several key decisions. The Board appointed M/s Ritesh Talreja & Associates, Chartered Accountants as the new Statutory Auditors, filling the casual vacancy caused by the resignation of the previous Statutory Auditor. Mr. Harman Singh Hora was re-appointed as the chairman & Managing Director, and Mr. Mohammad Akhtar was re-appointed as an Independent Director, all subject to shareholder approval. The meeting commenced at 11:00 A.M. and concluded at 11:45 A.M.
Key Highlights
- Appointment of M/s Ritesh Talreja & Associates as Statutory Auditors
- Re-appointment of Mr. Harman Singh Hora as chairman & Managing Director
- Re-appointment of Mr. Mohammad Akhtar as Independent Director
- All appointments subject to shareholder approval
- Meeting concluded at 11:45 A.M.