Dhruva Capital Services Ltd — Important, 11-03-2026: Company Update

Dhruva Capital Services announced significant leadership changes. Two independent directors, Mrs. Chachal Kedia and Ms. Hitu Gambhir Mahajan, have resigned due to other commitments. The company has brought in three new independent directors: Mrs. Kiran Pandey, Mr. Priyanshu Gupta, and Mr. Dipayan Das, each appointed for five years, subject to shareholder approval. Additionally, Mrs. Priti Lakhotia stepped down as Company Secretary and Compliance Officer. These updates led to a re-constitution of key board committees, reflecting a reshaped governance structure.