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

Tembo Global's Board has approved several key appointments for stability and governance. The company appointed M/s. D.M.Zaveri & Co as Secretarial Auditors for five years (FY2025-26 to FY2029-30) and M/s Aatish Dhatrak & Associates as Cost Auditor for FY2025-26. Additionally, Mr. Sanjay Jashbhai Patel was re-appointed as Managing Director and Mrs. Fatema Shabbir Kachwala as Whole-time Director, both for three-year terms starting April 1, 2026. The board also endorsed the re-appointment of Mr. Shabbir Huseni Merchant as a Non-Executive Director. All director re-appointments are contingent on shareholder approval, ensuring continued leadership and oversight for future growth.