Tembo Global Industries Limited — Others, 12-08-2025: Appointment

Tembo Global's Board has approved several key appointments for strong governance and leadership continuity. M/s. D.M.Zaveri & Co. was appointed as Secretarial Auditor for five years, and M/s Aatish Dhatrak & Associates as Cost Auditor for FY2025-26. Furthermore, the Board re-appointed Mr. Sanjay Jashbhai Patel as Managing Director and Mrs. Fatema Shabbir Kachwala as Whole-time Director, each for a further three-year term starting April 2026. Mr. Shabbir Huseni Merchant was also approved for re-appointment as Non-Executive Director. All director re-appointments are subject to shareholder approval, ensuring board stability.