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

Shanti Overseas (India) Limited has announced a board meeting that approved shifting its registered office within Indore to correct a prior clerical error. Mr. Digvijay D Singh was appointed as an Additional Non-Executive Independent Director, and Mr. Ashish Kumar Naik as a Non-Executive Non-Independent Director, pending shareholder approval. The board accepted the resignation of Company Secretary Ms. Ramita Otwani. The company approved selling its entire stake in SOIL Consultech Private Limited for Rs. 1 lakh, ending it as a subsidiary. Several promoter group members were reclassified as public shareholders due to lack of control or management roles, and the board approved a postal ballot to regularize key director appointments.