StockWatch
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Residential- Commercial Projects
Management Change2 Sept 2026, 07:51 pm

Manas Properties Appoints Tushar Momaiyah, Accepts Shailesh Vora Resignation

AI Summary

Manas Properties Ltd announced changes in its management following a Board of Directors meeting on September 2, 2026. The company approved the Director's Report and Annual Report for FY 2025-2026. Key decisions include the appointment of Mr. Tushar R. Momaiyah as a Non-Executive Independent Director for a five-year term, subject to shareholder approval, and the acceptance of Mr. Shailesh Vora's resignation as Non-Executive Independent Director. The Board also approved the convening of the 22nd Annual General Meeting on September 28, 2026, and reconstituted various board committees. The e-voting period is set from September 25-27, 2026.

Key Highlights

  • Tushar R. Momaiyah appointed as Non-Executive Independent Director.
  • Shailesh Vora resigns as Non-Executive Independent Director.
  • 22nd Annual General Meeting scheduled for September 28, 2026.
  • Board committees reconstituted following management changes.
  • Annual Report for FY 2025-2026 approved.