Boston Commerce Ltd: Board Approves CFO Appointment, Committee Reconstitution

Boston Commerce Limited's Board of Directors met on August 14, 2026, to approve several key changes. Mrs. Archana Chaitanya Pandya was appointed as Additional Director, Whole-Time Director, and Chief Financial Officer, effective from the meeting date, subject to shareholder approval. The Board also noted the resignations of Mr. Ghanshyam Dhananjay Gavali as Managing Director and Director, and Mr. Kunjan Nathabhai Rathod as Chief Financial Officer, both effective August 12, 2026. Additionally, the Secretarial Auditor, M/s Shashank Kumar & Associates, resigned on July 2, 2026. The Board reconstituted the Audit Committee, appointing Ms. Jansi Falgunkumar Patel as Chairperson and Ms. Gunjan Jyotishbhai Leuva as Member, both Non-Executive Independent Directors. Mrs. Pandya has also been authorized as a signatory for bank accounts and for statutory and regulatory filings.