PH Capital Ltd: BSE Approves Board Appointments and Resignations
PH Capital Ltd has received approval from BSE Limited for several changes to 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.
Key Highlights
- BSE approval received for board appointments and resignations.
- Three new directors appointed, two directors resigned.
- Effective date for changes is August 05, 2026.
- Board committees have been reconstituted following the changes.
- Changes impact Audit, Nomination, Stakeholders, and CSR committees.
Price Impact
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