Shalby Appoints Tushar Shah as Executive Director for 5 Years

Shalby Ltd announced the appointment of Mr. Tushar Shah as an Additional Director, designated as Executive Director, for a term of five years effective November 3, 2026. This appointment was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee and is subject to shareholder approval via postal ballot. Mr. Shah, who is not related to any existing directors or KMPs, brings over 23 years of experience in corporate governance, secretarial and legal affairs, finance, and investor relations. He currently serves as Vice President & Company Secretary of Shalby Ltd and holds positions in subsidiaries.