Dhruva Capital Services Limited has appointed Mr. Aniruddha Sharma as its Chief AI Officer, effective June 2, 2026. The appointment aims to bolster the company's capabilities in artificial intelligence and data analytics, aligning with its strategic operational goals. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The Board of Directors approved the appointment of Mr. Aniruddha Sharma to the newly created position of Chief AI Officer. The requisite disclosures regarding the appointment were submitted to the exchange in accordance with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company confirmed that there are no specific relationships between the new appointee and other directors that require disclosure under regulatory norms.

Profile of Aniruddha Sharma

Mr. Aniruddha Sharma is an entrepreneur and operations professional with significant experience in business management, supply chain operations, financial oversight, and data analytics. He currently serves as the Director of Four Aces, a vendor business supplying stainless steel fabrication components to the railway sector. Additionally, he holds the position of Operations Manager at Step Crafters Private Limited, where he oversees financial management and operational planning.

Sharma's previous professional tenure includes roles at Reliance Jio Infocomm Limited, CESC, and Berkshire Van Hire. Through these positions, he gained exposure to operations management, business analytics, customer service, and stakeholder coordination. He holds a B.Sc. (Hons.) in Economics and Management from Aston University, Birmingham, bringing strong analytical, financial, and operational management skills to his new role at dhruva capital services .

Dhruva Capital Services Limited has informed BSE Limited of disclosures received under Regulation 7 read with Regulation 6(2) and Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The disclosure pertains to the acquisition of equity shares by Neha Bagla, a member of the Promoter Group, through the open market on May 6, 2026. The submission was made by Shreeram Bagla, Whole-time Director (DIN: 01895499), on behalf of the company.

Share Acquisition by Promoter Group Member

Neha Bagla acquired 2,000 equity shares of Dhruva Capital Services Limited, representing 0.02% of the company's total shareholding, via the open market on May 6, 2026. The transaction was executed on BSE. The total value of the transaction was ₹7,11,900, excluding taxes, brokerage, and any other charges.

The following table summarises the key details of the acquisition as disclosed in Form C:

Disclosure Under Form B — Becoming a Promoter

In accordance with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, Form B was filed to disclose securities held at the time of becoming a member of the Promoter Group. The details are as follows:

No open interest in futures or options contracts was reported at the time of becoming a Promoter Group member.

Derivatives Trading

As disclosed in Form C, no derivatives trading — including futures or options contracts — was undertaken by Neha Bagla in connection with this transaction. All relevant fields for derivatives were reported as NIL.

Regulatory Compliance

The disclosures in Form B and Form C were submitted to the Listing Department of BSE Limited on May 6, 2026, in compliance with the applicable SEBI regulations. The company's ISIN is INE972E01014. Dhruva Capital Services Limited is headquartered at Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal, with its registered office at 003-A, Circle View, Sukhdia Circle, Udaipur – 313001, Rajasthan.