Board Meeting12 May 2026, 05:41 pm
Boston Commerce: Board Meeting Outcome on May 12, 2026
AI Summary
The Board of Directors of Boston Commerce Ltd, in its meeting held on May 12, 2026, approved the resignation of Independent Directors Mr. Aashish Shrirang Dharmadhikari and Ms. Swati Suresh Dhadve, effective the same date. The board also approved the appointment of Ms. Jansi Patel and Ms. Gunjan Jyotishbhai Leuva as Additional Directors in the category of Independent Director for a term of five years, subject to member approval. The Board also re-constituted its committees.
Key Highlights
- Aashish Shrirang Dharmadhikari resigned as Independent Director, effective May 12, 2026.
- Swati Suresh Dhadve resigned as Independent Director, effective May 12, 2026.
- Jansi Patel appointed as Additional Independent Director, effective May 12, 2026, subject to approval.
- Gunjan Jyotishbhai Leuva appointed as Additional Independent Director, effective May 12, 2026, subject to approval.
- Board committees re-constituted, effective May 12, 2026.
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