Popular Estate Management Ltd — Important, 30-08-2025: Company Update

Popular Estate Management's board meeting approved significant leadership changes. The company appointed three new Non-executive Additional Independent Directors: Mr. Shaishav Kaushik Shah, Mr. Jignesh Shirish Vasavada, and Mr. Vishalkumar Rameshbhai Patel. Concurrently, three Independent Directors — Mr. Sureshbhai Natverlal Patel, Mr. Rameshbhai Revabhai Patel, and Mr. Mehul Bhagawatprasad Patel — resigned. Ms. Kapila Shardul Tikke also resigned as Company Secretary and Compliance Officer, with Ms. Sonia Mayur Kulkarni appointed as her successor. These appointments and resignations led to a re-composition of the Audit, Stakeholder Relationship, and Nomination and Remuneration Committees, reshaping the company's governance structure.