Osia Hyper Retail Limited — Board Meeting, 13-12-2024: Outcome of Board Meeting

The board meeting of Osia Hyper Retail Limited resulted in several key decisions. The resignation of Mr. Hardik Bhadreshbhai Joshi as a Non-Executive Independent Director was accepted. In his place, Mrs. Aesha Harsh Shah and Mr. Popat Nishit Bharatbhai were appointed as Non-Executive Independent Directors, following recommendations from the Nomination and Remuneration Committee. Additionally, Mrs. Hemali Vora was appointed as an internal auditor, enhancing the company's internal controls with her extensive experience in accounts and audits. The meeting aimed to strengthen the board's competence and governance.