StockWatch
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Investment Company
Management Change5 Aug 2026, 11:10 pm

PH Capital Ltd: BSE Approves Board Appointments and Resignations

AI Summary

PH Capital Ltd has received approval from the BSE for several changes in its Board of Directors, effective August 05, 2026. The company announced 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 also led to the reconstitution of the Board's committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee, with updated member compositions and designations.

Key Highlights

  • BSE approval received for board appointments and resignations.
  • New directors appointed: Aditya Himmat Bhansali, Disha Singhvi, Nagendraa Parakh.
  • Directors Rikeen Dalal and Sejal Rikeen Dalal have resigned.
  • Board committees have been reconstituted effective August 05, 2026.
  • Changes are effective from August 05, 2026.