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Board Meeting13 Aug 2026, 07:43 pm

Accuracy Shipping Appoints Astha Dhanotiya as Independent Director

AI Summary

Accuracy Shipping Ltd announced the appointment of Ms. Astha Dhanotiya as an Additional Non-Executive Independent Director and a member of the Audit Committee & Nomination and Remuneration Committee. The appointment is effective from August 13, 2026, for a term of five years, subject to shareholder approval. The board meeting also approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Ms. Dhanotiya is a Chartered Accountant with five years of experience in accounting and taxation.

Key Highlights

  • Ms. Astha Dhanotiya appointed as Additional Non-Executive Independent Director.
  • Appointment is for a term of 5 years, subject to shareholder approval.
  • Ms. Dhanotiya will also serve on Audit and Nomination Committees.
  • Board approved Q1 FY27 un-audited financial results.
  • Ms. Dhanotiya is a Chartered Accountant with relevant experience.