Dhruva Capital Services Ltd — Important, 09-03-2026: Company Update

The company's Board has approved several leadership changes. Two Independent Directors, Mrs. Chachal Kedia and Ms. Hitu Gambhir Mahajan, resigned due to pre-occupancy. Concurrently, the Board appointed Mrs. Kiran Pandey, Mr. Priyanshu Gupta, and Mr. Dipayan Das as Additional Independent Directors for five-year terms, pending shareholder approval. Mrs. Priti Lakhotia also resigned from her role as Company Secretary and Compliance Officer. As a result, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have been re-constituted, affecting the company's governance and committee structures.