Oseaspre Consultants Ltd: Board Approves Director Appointments & Resignations

Oseaspre Consultants Limited's Board of Directors, in a meeting held on November 5, 2026, approved the appointment of Mr. Nimesh Sahadeo Singh as Chairman and Additional Executive Director for three years, subject to shareholder approval. Ms. Mitwa Nayan Shah was also appointed as Additional Non-Executive Independent Director for five years, pending shareholder consent. The board also noted the resignations of five directors and key managerial personnel, including Mr. Nitin Hariyantlal Datanwala, Mr. Jairaj Champaklal Bham, Mrs. Bakhtavar Ady Pardiwalla, Mr. Sanjive Arora, and Mr. Amit Shamji Nisar, effective November 5, 2026. These changes are consequent to a change in management, potentially related to an open offer process.