Onesource Industries And Ventures Ltd — Important, 09-07-2026: Company Update

The company's board has approved significant changes to its composition. Mr. Himanshu Suryakantbhai Soni, a seasoned finance professional, and Ms. Shital Kishorbhai Fumakiya, a qualified Chartered Accountant, have been appointed as Additional Non-Executive Independent Directors for five years, subject to shareholder approval. These appointments follow the resignations of Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani from their Independent Director roles due to personal reasons. Consequently, the company has also reconstituted its Audit, Nomination and Remuneration, and Independent Director's Committees. These leadership updates aim to strengthen governance and bring new expertise to the board.