Yash Innoventures: Appoints Whole-Time and Independent Directors

Yash Innoventures Limited has announced key appointments following its Board Meeting on August 14, 2026. Mr. Aadit Rajal Dalal has been appointed as a Whole-Time Director, categorized as a Professional Director. Additionally, Mr. Jani Dhavalkumar has been appointed as an Additional Director, designated as a Non-Executive Independent Director. Both appointments are effective from August 14, 2026, and are subject to necessary shareholder approvals.

Board Approves Key Director Appointments

Yash Innoventures Limited convened its Board Meeting on August 14, 2026, wherein significant decisions regarding directorial appointments were made. The Board has considered, adopted, and approved the appointment of two new directors who will strengthen the company’s leadership and governance structure.

Appointment of Whole-Time Director

Mr. Aadit Rajal Dalal has been appointed as a Whole-Time Director under the category of Professional Director. This appointment is effective from August 14, 2026, and is subject to the necessary approvals. Mr. Dalal brings a wealth of experience, having served as Business Head and International Marketing Head at NGR Paper Company, Dubai, and as a Partner in Venus Trading Company, Gujarat. He is also the Owner of Aadar Paper Products LLP, Ahmedabad. He is not related to any existing directors on the Board and has confirmed he is not debarred from holding a directorship.

Appointment of Independent Director

In addition, Mr. Jani Dhavalkumar has been appointed as an Additional Director, serving as a Non-Executive Independent Director. This appointment is also effective from August 14, 2026, pending requisite approvals. Mr. Dhavalkumar’s professional background includes serving as Vice Principal of the College of Safety and Fire Technology, Gujarat University, from 2007 to 2026. He is not related to any directors on the Board and has affirmed he is not debarred from holding a director’s office.

Meeting Details

The Board meeting commenced at 03:30 p.m. and concluded at 04:00 p.m. on August 14, 2026. The company has provided detailed information as required by SEBI regulations in the enclosed Annexure-I for Mr. Dalal and Annexure-II for Mr. Dhavalkumar.

Source: BSE

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