StockWatch
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Diversified Commercial Services
Board Meeting1 Jul 2026, 06:40 pm

Harmony Capital Service Ltd: Board Approves CFO Appointment, Director Changes, Auditor Reshuffle

AI Summary

Harmony Capital Service Ltd announced outcomes from its Board Meeting held on July 1, 2026. Key decisions include the appointment of Mr. Rajeev Kumar Singh as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective July 1, 2026. The board also approved the appointment of Ms. Khusbu Agrawal and Ms. Sweta Agarwal as Additional Directors (Non-Executive Independent) subject to shareholder approval. M/s. Kale Malde and Co. have been appointed as Statutory Auditors to fill a casual vacancy, also pending shareholder consent. The company also appointed M/s. Kalpesh Khatri & Associates as Internal Auditors for FY 2026-27. Concurrently, Mrs. Alpa Vora and Mr. Jignesh Barot resigned as Directors, and Ms. Pranita Semwal resigned as CFO and KMP, all effective July 1, 2026.

Key Highlights

  • Rajeev Kumar Singh appointed as CFO and KMP.
  • Two new Non-Executive Independent Directors appointed, pending shareholder approval.
  • Statutory Auditors changed; Kale Malde and Co. appointed.
  • Two Directors and the previous CFO/KMP have resigned.
  • Internal Auditors appointed for FY 2026-27.