Dhruva Capital Services Ltd

📊 Dhruva Capital Services Announces Board Changes & Appointments

• Mr. Dipayan Das resigned as Independent Director and from Nomination and Remuneration Committee

• Mr. Priyanshu Gupta resigned as Independent Director and from Nomination and Remuneration Committee

• Both resignations effective April 27, 2026 due to pre-occupancy in their own business

• Mr. Haider Ali appointed as Independent Director for 5-year term starting April 27, 2026

• Mr. Vineet Jain appointed as Company Secretary and Compliance Officer effective April 27, 2026

• Nomination and Remuneration Committee reconstituted with Mr. Altab Uddin Kazi as Chairperson

• Mrs. Kiren Pandey and Mr. Haider Ali appointed as committee members