Beacon Trusteeship Limited Appoints New Company Secretary and Additional Director
Beacon Trusteeship Limited announced several key appointments and approvals following a board meeting held on March 27, 2026.The company appointed Ms. Diksha Shetty as Company Secretary and Compliance Officer, effective March 27, 2025. Ms. Shetty is an Associate Member of the Institute of Company Secretaries of India, holding membership number A80027.
Additionally, Ms. Bonani Roychoudhury (DIN: 10305089) was appointed as an Additional Director (Non-Executive, Non-Independent) of the company, effective March 27, 2026. Ms. Roychoudhury holds an MBA in Finance from ICFAI and an MA in Economics from Guwahati University, along with CAIIB from the Indian Institute of Banking & Finance. She previously had a 30-year career with NABARD.
The Board also approved a Postal Ballot Notice to be sent to shareholders seeking approval for the following:
- Re-appointment of Mr. Sanjay Sinha (DIN: 08253225) as Independent Director for another term of five years.
- Regularization of Mr. Mahesh Narayan Ghadi (DIN: 07137477) as a Non-Executive Non-Independent Director.
- Regularization of Mr. Anil Grover (DIN: 11504116) as a Director.
- Appointment of Ms. Bonani Roychoudhury (DIN:10305089) as Additional Director (Non-Executive, Non-Independent).
| Sr. No. | Particulars | Details |
|---|---|---|
| 1 | Reason for appointment of Ms. Shetty | Appointment of Ms. Diksha Shetty as Company Secretary and Compliance Officer. |
| 2 | Date of appointment of Ms. Shetty | March 27, 2026. |
| 3 | Reason for appointment of Ms. Roychoudhury | Appointment of Ms. Bonani Roychoudhury as Additional Non-Executive Non- Independent Director. |
| 4 | Date of appointment of Ms. Roychoudhury | March 27, 2026. |
| 5 | Term of appointment of Ms. Roychoudhury | Appointed as an Additional Director, designated as Non- Executive Non-Independent Director subject to approval by members through Postal Ballot. |
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