StockWatch
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Stockbroking & Allied
Management Change5 Aug 2026, 03:50 pm

Pune E-Stock Broking Board Approves Director Resignation and Appointment

AI Summary

Pune E-Stock Broking Ltd announced the outcome of its Board Meeting held on August 5, 2026. The board approved the resignation of Mr. Madanlal Shantilal Jain as an Independent Director. Concurrently, Mr. Viral Patel was appointed as an Additional and Independent Director for a term of five years, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the re-constitution of the Corporate Social Responsibility (CSR) committee, appointing Mr. Hemant Maniyar as its new Chairman following Mr. Jain's resignation from that role.

Key Highlights

  • Resignation of Independent Director Mr. Madanlal Shantilal Jain approved.
  • Mr. Viral Patel appointed as Additional and Independent Director.
  • Appointment of Mr. Viral Patel is for a five-year term, pending shareholder approval.
  • CSR committee re-constituted with Mr. Hemant Maniyar as Chairman.