PH Capital Ltd: Board Appointments and Resignations Effective August 5, 2026

PH Capital Ltd has announced significant changes to its Board of Directors, effective August 5, 2026. The company received approval from BSE Limited for the appointment of Mr. Aditya Himmat Bhansali as Additional Whole-time Director, Ms. Disha Singhvi as Additional Executive Director, and Mr. Nagendraa Parakh as Additional Non-Executive Independent Director. Concurrently, Mr. Rikeen Dalal has resigned as Whole-time Director, and Ms. Sejal Rikeen Dalal has resigned as Non-Executive Director. These changes have led to the reconstitution of the company's board committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee, with updated member compositions and designations.