Manas Properties Appoints New Independent Director, Accepts Resignation

Manas Properties Ltd announced board changes following a meeting on September 2, 2026. The company approved the appointment of Mr. Tushar R. Momaiyah as a Non-Executive Independent Director for a term of 5 years, subject to shareholder approval at the upcoming AGM. Concurrently, the board accepted the resignation of Mr. Shailesh Vora as a Non-Executive Independent Director, effective September 2, 2026. The company also approved the Director's Report, Annual Report for FY2025-2026, and convened the 22nd Annual General Meeting for September 28, 2026. Reconstitution of various board committees was also approved.