PH Capital Ltd — Important, 05-08-2026: Company Update

P H Capital Limited has announced a significant reshuffle in its Board of Directors following regulatory approval. The company appointed Mr. Aditya Himmat Bhansali as Additional Whole-time Director, Ms. Disha Singhvi as Additional Executive Director, and Mr. Nagendraa Parakh as Additional Non-Executive Independent Director. Concurrently, Mr. Rikeen Dalal resigned as Whole-time Director and Ms. Sejal Rikeen Dalal as Non-Executive Director. These leadership changes have also led to the reconstitution of the company's Audit, Nomination & Remuneration, Stakeholders Relationship, and Corporate Social Responsibility Committees, impacting the company's governance structure.