Ranjeet Mechatronics Ltd Appoints New Independent Director and Confirms Resignation
Ranjeet Mechatronics Ltd announced changes to its board of directors following a Board meeting held on April 06, 2026. The company reported the appointment of a new Non-Executive Independent Director (Additional) and the resignation of an existing Independent Director.The Board of Directors, following a recommendation from the Nomination and Remuneration Committee, approved the appointment of Kriya Dipakbhai Shah (DIN: 10714962) as an Non-Executive Independent Director (Additional) effective from April 06, 2026.
Kriya Dipakbhai Shah's profile indicates that she graduated in Commerce from Gujarat University and is a qualified Company Secretary (ACS). Her experience includes matters in Secretarial, Legal, and other domains. The company noted that she is not related to any of the current Directors.
The details of Kriya Dipakbhai Shah’s appointment are presented below:
| Particulars | Detail |
|---|---|
| Reason for change | Appointment of Kriya Dipakbhai Shah (DIN: 10714962) as an Non - Executive Independent Director (Additional) |
| Effective Date | April 06, 2026 |
| Profile Summary | Graduated in Commerce from Gujarat University and qualified Company Secretary (ACS); experienced in Secretarial, Legal and other matters. |
| Relationship Disclosure | Not related to any of the Directors of the company. |
Director Resignation
Simultaneously, the company confirmed that Dhruviben Patel (DIN: 11193448), who served as an Independent Director, has resigned from the position, effective April 06, 2026.Dhruviben Patel submitted her resignation due to pre-occupations with other professional commitments. In her resignation notice, she thanked her colleagues on the Board for the cooperation extended during her tenure.
The resignation details for Dhruviben Patel are outlined as follows:
| Particulars | Details |
|---|---|
| Director Name | Dhruviben Patel |
| Designation | Non-Executive Independent Director |
| Reason for Cessation | Pre-occupation with other professional commitments. |
| Cessation Date | April 06, 2026 |
The Board meeting commenced at 01:30 PM and concluded at 02:00 PM.
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