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Management Change9 Jul 2026, 02:28 pm

Onesource Industries Appoints Two Directors, Accepts Two Resignations

AI Summary

Onesource Industries And Ventures Ltd announced revised outcomes from its Board Meeting held on July 8, 2026. The board approved the appointment of Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Directors (Non-Executive & Independent) for a five-year term, subject to shareholder approval. Concurrently, the board accepted the resignations of Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani, both Non-Executive Independent Directors, effective July 8, 2026. Following these changes, the board committees have been reconstituted. The meeting also addressed other routine business and necessary disclosures regarding director appointments and resignations.

Key Highlights

  • Two new Non-Executive Independent Directors appointed for a 5-year term.
  • Two Non-Executive Independent Directors have resigned.
  • Board committees have been reconstituted following director changes.
  • Appointments and resignations are subject to member approval.
  • The board meeting also covered routine business and disclosures.