Board Meeting16 Mar 2026, 05:23 pm
Talwalkars Better Value Fitness Ltd: Board Meeting Outcome Includes Director Appointments and Reconstitution of Committees
AI Summary
Talwalkars Better Value Fitness Ltd held a board meeting on 16th March 2026. The meeting resulted in the confirmation of several directors by the National Company Law Tribunal (NCLT), Mumbai. The board also appointed Ms. Pooja Jain as Company Secretary and Compliance Officer, and Mr. Satish Kalmaste as Chief Financial Officer. Additionally, the board re-constituted various committees. The directors who were suspended pursuant to the NCLT order have ceased to be directors or KMPs of the company.
Key Highlights
- Confirmation of directors by NCLT, Mumbai
- Appointment of Ms. Pooja Jain as Company Secretary and Compliance Officer
- Appointment of Mr. Satish Kalmaste as Chief Financial Officer
- Re-constitution of various board committees
- Cessation of office for suspended directors and KMPs