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Diversified Commercial Services
Corporate Governance21 Aug 2026, 05:51 pm

Oseaspre Consultants Ltd: Director Re-appointed for 5 Years

AI Summary

Oseaspre Consultants Ltd announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of five years. The new term will commence on August 10, 2026, and conclude on August 9, 2031, subject to shareholder approval. Mr. Datanwala, a qualified Chartered Accountant and Company Secretary with over 50 years of experience in corporate law and finance, is not related to any other directors and meets independence criteria. The Board meeting where this was approved concluded on August 7, 2026.

Key Highlights

  • Mr. Nitin Hariyantlal Datanwala re-appointed as Independent Director.
  • Second term of 5 years, effective August 10, 2026.
  • Appointment subject to shareholder approval.
  • Director has over 50 years of corporate law and finance experience.
  • Director meets independence criteria and is unrelated to other board members.