Board Meeting16 Mar 2026, 06:02 pm
Talwalkars Better Value Fitness Ltd: Resignation of Whole-Time Director - Mr. Vinayak Ratnakar Gawande
AI Summary
The Board of Directors of Talwalkars Better Value Fitness Ltd at their meeting held on 16th March 2026, inter alia considered and transacted the following business: 1. Confirmation of Directors by Hon’ble National Company Law Tribunal (NCLT), Mumbai. 2. Resignation of Whole-Time Directors/KMPs. 3. Appointment of Ms. Pooja Jain as Company Secretary and Compliance Officer. 4. Appointment of Mr. Satish Kalmaste as Chief Financial Officer. 5. Re-constitution of various committees of Board.
Key Highlights
- Confirmation of Directors by NCLT, Mumbai
- Resignation of Whole-Time Directors/KMPs
- Appointment of Ms. Pooja Jain as Company Secretary and Compliance Officer
- Appointment of Mr. Satish Kalmaste as Chief Financial Officer
- Re-constitution of various committees of Board