Onesource Industries And Ventures Ltd Appoints New Directors and Reconstitutes Committees
Onesource Industries And Ventures Limited (formerly Onesource Ideas Venture Limited) announced significant changes in its board composition, approving the appointment of two new directors while noting the resignations of two other non-executive independent directors. The Board meeting, held on July 8, 2026, resulted in the reconstitution of several key committees effective from that date.The company approved the appointment of Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Directors (Non-Executive & Independent). Both appointments are valid for a period of five consecutive years, running from July 8, 2026, to July 7, 2031, subject to members' approval.
Mr. Himanshu Suryakantbhai Soni is noted as a seasoned finance professional with over ten years of experience in accounting, finance, budgeting, cost management, and corporate compliance. He holds a Bachelor's degree in Commerce from Gujarat University and specializes in financial planning and analysis and risk management. Ms. Shital Kishorbhai Fumakiya, who holds a Bachelor's degree in Commerce from Gujarat University, is a qualified Chartered Accountant with over ten years of experience across accounting, taxation, auditing, and corporate compliance. Her expertise lies particularly in GST and income tax advisory. Both directors confirmed that they are not debarred by any authority.
The company also formally accepted the resignation of two non-executive independent directors. Mr. Atul Chauhan resigned from his position effective July 8, 2026, citing personal reasons and other pre-occupation. Similarly, Mr. Rahul Kumar Lalwani resigned as a Non-Executive Independent Director, also stating personal reasons and professional commitments as of the same date.
Corporate Governance Structure
Following the appointments and resignations, the Board of Directors reconstituted three key committees effective July 8, 2026:Audit Committee Composition:
| S. No. | Name | Designation | Category |
|---|---|---|---|
| 1. | Mr. Himanshu Suryakantbhai Soni | Chairman | Non-Executive - Independent Director |
| 2. | Mr. Shibhu Maurya | Member | Executive Director |
| 3. | Mr. Ritik wagh | Member | Non-Executive - Independent Director |
Nomination and Remuneration Committee:
| S. No. | Name | Designation | Category |
|---|---|---|---|
| 1. | Mr. Ritik wagh | Chairman | Non-Executive - Independent Director |
| 2. | Mr. Sachin Maurya | Member | Non-Executive and Non-Independent Director |
| 3. | Ms. Shital Kishorbhai Fumakiya | Member | Non-Executive - Independent Director |
Independent Director's Committee:
| S. No. | Name | Designation | Category |
|---|---|---|---|
| 1. | Ms. Harshaben Tolaram Bhagwani | Chairman | Non-Executive - Independent Director |
| 2. | Mr. Ritik wagh | Member | Non-Executive - Independent Director |
| 3. | Ms. Shital Kishorbhai Fumakiya | Member | Non-Executive - Independent Director |
| 4. | Mr. Himanshu Suryakantbhai Soni | Member | Non-Executive - Independent Director |
Stock Price Movement
As of 15:28, Onesource Industries And Ventures Ltd is ticking up by 0.46%, trading at ₹6.50 per share.The stock saw a broad intraday range, with shares moving between a low of ₹6.15 and an intraday high of ₹6.79.
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