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Management Change8 Jul 2026, 04:50 pm

Onesource Industries Appoints Two Independent Directors, Two Resign

AI Summary

Onesource Industries And Ventures Ltd announced board changes following a meeting on July 08, 2026. The company 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 08, 2026. The company confirmed that the resigning directors stated no other material reasons for their departure. The board also reconstituted its committees following these changes.

Key Highlights

  • Two new independent directors appointed for a 5-year term.
  • Two independent directors have resigned from their positions.
  • Board committees have been reconstituted due to director changes.
  • Appointments and resignations are effective July 08, 2026.