Softrak Venture Investment Limited Appoints Additional Independent Director
Softrak Venture Investment Limited announced the appointment of Mrs. Manorama Jitendra Shah as an Additional Independent Director, effective March 26, 2026. The decision, recommended by the Nomination and Remuneration Committee, was approved by the Board of Directors at a meeting held on March 26, 2026. The appointment is subject to shareholder approval.Mrs. Shah holds a BA degree and brings over 15 years of experience in business management and administration. She is not related to any existing directors and does not currently hold any shares in the company.
The Board affirms that Mrs. Shah is not debarred from holding the office of director by any regulatory authority.
The meeting of the Board commenced at 3:30 PM and concluded at 4:00 PM.
| Details of events that need to be provided | Details of Mrs. Manorama Jitendra Shah |
|---|---|
| Reason for change | Appointment of Mrs. Manorama Jitendra Shah as an Additional Independent Director w.e.f. March 26, 2026 subject to approval of shareholders. |
| Date of appointment and terms of appointment | The Board appointed Mrs. Manorama Jitendra Shah as an Additional Independent Director w.e.f. March 26, 2026 subject to the approval of the Shareholders. |
| Brief Profile | Mrs. Shah possesses over 15 years of extensive experience in the field of business management and administration. |
| Disclosure of relationships between directors | Mrs. Manorama Jitendra Shah is not related to any of the Directors on the Board. |
| Shareholding, if any in the Company | Nil |
| Affirmation that the Director being appointed is not debarred | We affirm that Mrs. Manorama Jitendra Shah is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. |
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