Fervent Synergies Ltd. Appoints Three Independent Directors
Fervent Synergies Ltd. announced the appointment of three Additional Directors to its Board on March 26, 2026. The appointments were approved at a Board meeting held on the same date.Mr. Ashwin Sanghvi (DIN: 00871468), Ms. Mira Shah (DIN: 10606042), and Mr. Rahul Parikh (DIN: 11619551) will serve as Non-Executive Independent Directors for a period of five consecutive years, effective April 1, 2026. The appointments were made based on the recommendation of the Nomination & Remuneration Committee and are subject to member approval via a special resolution.
The company confirmed that all three appointees meet the independence criteria outlined in the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. They are also confirmed not to be debarred from holding a director’s office by any regulatory authority.
Director Profiles
| Particulars | Mr. Ashwin Sanghvi | Ms. Mira Shah | Mr. Rahul Parikh |
|---|---|---|---|
| DIN | 00871468 | 10606042 | 11619551 |
| Reason for Change | Appointment | Appointment | Appointment |
| Date of Appointment | April 1, 2026 | April 1, 2026 | April 1, 2026 |
| Brief Profile | Mr. Sanghvi has extensive management experience and is an entrepreneur. | Ms. Shah holds a PhD in School Psychology and has expertise in psychoeducational and behavioral interventions. | Mr. Parikh has over 17 years of experience in the industrial equipment industry with expertise in engineering and business administration. |
| Relationship Disclosure | Not related to existing directors | Not related to existing directors | Not related to existing directors |
The Board also approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders’ Relationship Committee.
Committee Composition
| Committee | Member | Category | Designation |
|---|---|---|---|
| Audit Committee | Mr. Ashwin Sanghvi | Non-Executive Independent Director | Chairman |
| Audit Committee | Ms. Mira Shah | Non-Executive Independent Director | Member |
| Audit Committee | Mr. Rahul Parikh | Non-Executive Independent Director | Member |
| Nomination & Remuneration Committee | Mr. Ashwin Sanghvi | Non-Executive Independent Director | Member |
| Nomination & Remuneration Committee | Ms. Mira Shah | Non-Executive Independent Director | Chairman |
| Nomination & Remuneration Committee | Mr. Rahul Parikh | Non-Executive Independent Director | Member |
| Stakeholders’ Relationship Committee | Mr. Ashwin Sanghvi | Non-Executive Independent Director | Member |
| Stakeholders’ Relationship Committee | Ms. Mira Shah | Non-Executive Independent Director | Member |
| Stakeholders’ Relationship Committee | Mr. Rahul Parikh | Non-Executive Independent Director | Chairman |
The Board meeting commenced at 12:30 and concluded at 1:30. A postal ballot will be conducted to seek shareholder approval for the appointments, among other business as required.
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