Anjani Synthetics Limited announced significant changes to its board of directors. The company’s board has approved the re-appointment of Mr. Sanjay Goverdhan Sharma and Mr. Kuldeep Ashokbhai Shah, the latter as an Independent Director for a second term. Additionally, the board has approved the appointment of Mr. Bharat Trivedi as an Additional Director, categorized as an Independent Director. The resignation of Ms. Ghumelia Abhilasha, Independent Director, was also noted, effective October 31, 2026.
Anjani Synthetics Announces Board Changes
Anjani Synthetics Limited has announced several key changes in its board of directors, approved at a meeting held on August 31, 2026. These changes are in line with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and are subject to shareholder approval at the upcoming 42nd Annual General Meeting.
Director Re-appointments
The Board has approved the re-appointment of Mr. Sanjay Goverdhan Sharma. He is eligible and offers himself for re-appointment after retiring by rotation. In another significant move, Mr. Kuldeep Ashokbhai Shah has been re-appointed as an Independent Director for his second term of 5 financial years, effective from October 30, 2026.
New Appointment and Resignation
The company also welcomes Mr. Bharat Trivedi, who has been appointed as an Additional Director and categorized as an Independent Director. This appointment is subject to shareholder approval. Concurrently, the resignation of Ms. Ghumelia Abhilasha, who served as an Independent Director, has been accepted, with her tenure concluding on October 31, 2026, due to other professional commitments.
Detailed Information
Further details regarding these changes, including the brief profiles of the appointed directors and the reasons for these transitions, are provided in Annexure A and Annexure B of the official disclosure.
Source: BSE
