Shanti Overseas (India) Limited — Others, 17-06-2025: Shareholders meeting

Shanti Overseas (India) Limited has announced the successful passage of four key board appointments via postal ballot with overwhelming shareholder support. Mr. Manish Harishankar Dubey was regularized as Managing Director and Chairman, while Ms. Tejal Dinkar Vaze and Mr. Digvijay D. Singh were appointed as Independent Directors. Mr. Ashish Kumar Naik joined as a Non-Executive Director. These appointments reflect the company’s efforts to strengthen its leadership team. Voting turnout was about 10.24% of shares, with each resolution securing 99.99% approval from participating shareholders.