Shanti Overseas (India) Limited — Others, 07-05-2025: Appointment

Shanti Overseas (India) Limited has announced a board meeting approving the shift of its registered office within Indore for address correction. Mr. Digvijay D Singh was appointed as an Additional Non-Executive Independent Director for five years, and Mr. Ashish Kumar Naik as a Non-Executive Non-Independent Director, both pending shareholder approval. The resignation of the Company Secretary and Compliance Officer was accepted. The company agreed to sell its entire stake in SOIL Consultech Private Limited, ending it as a wholly owned subsidiary. Certain promoter group shareholders were reclassified to the public category, confirming they have no control or management role. A postal ballot was approved for key director appointments and Managing Director regularization.