DJS Stock re-appoints Neha Bhageria as independent director

1 min read | Published on 28 Sept 2026, 07:16 PM |Updated on 28 Sept 2026, 07:16 PM

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Shriram SScanX News Team

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Key Highlights

Shareholders approved re-appointment at AGM on September 28, 2026
Second term runs for 5 years from September 30, 2026 to September 29, 2031
Neha Kailash Bhageria is a Company Secretary with listed company experience
Appointment complies with SEBI LODR Regulation 30 disclosure norms

*this image is generated using AI for illustrative purposes only.

DJS Stock and Shares Limited shareholders approved the re-appointment of Neha Kailash Bhageria as an Independent Non-Executive Woman Director. The decision was taken at the company's 32nd Annual General Meeting held on September 28, 2026.

Bhageria will serve a second term of 5 consecutive years, effective from September 30, 2026, through September 29, 2031. The appointment complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director profile and qualifications

Ms. Bhageria is a Company Secretary by profession with experience in corporate secretarial and legal functions within listed companies. Her expertise includes corporate finance, corporate affairs, and governance.

The disclosure confirms that she is not related to any other director of the company. Additionally, she is not debarred from holding the office of Director by any SEBI order or other authority, nor is she disqualified under Section 164 of the Companies Act, 2013.

Key appointment details

Detail	Information
Name	Neha Kailash Bhageria
DIN	09217784
Role	Independent Non-Executive Woman Director
Term Start	September 30, 2026
Term End	September 29, 2031
Duration	5 years

The Managing Director, Bhawani Singh Shekhawat, signed the disclosure submitted to BSE Limited regarding this governance update.

How might Bhageria's re-appointment influence DJS Stock and Shares Limited's upcoming ESG reporting standards?

Will the extended five-year tenure impact the company's ability to attract new independent directors with diverse skill sets?

What specific governance reforms is the board expected to prioritize during Bhageria's second term?

DJS Stock and Shares appoints Vinay Shukla as independent director

1 min read | Published on 28 Sept 2026, 07:13 PM |Updated on 28 Sept 2026, 07:13 PM

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Shriram SScanX News Team

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Key Highlights

Vinay Kumar Jagdishchandra Shukla appointed as Independent Non-Executive Director
Term spans 5 years from September 4, 2026 to September 3, 2031
Approved by members at 32nd Annual General Meeting on September 28, 2026
Shukla is a Chartered Accountant with direct taxation experience at T R Chadha & Co. LLP

*this image is generated using AI for illustrative purposes only.

DJS Stock and Shares Limited appointed Vinay Kumar Jagdishchandra Shukla as an Independent Non-Executive Director for a term of 5 years effective from September 4, 2026. The appointment was approved by shareholders at the company's 32nd Annual General Meeting held on September 28, 2026.

Shukla, who holds DIN 11041682, is a Chartered Accountant qualified in March 2026. He brings professional experience from T R Chadha & Co. LLP, where he specialized in direct taxation, including income tax compliance, return filing, and client advisory. The company confirmed that Shukla is not related to any other director and is not debarred from holding office by any SEBI order or authority.

Appointment details

The disclosure, made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the specific terms of the appointment and the director's professional background.

Detail	Information
Name	Vinay Kumar Jagdishchandra Shukla
DIN	11041682
Role	Independent Non-Executive Director
Term Start Date	September 4, 2026
Term End Date	September 3, 2031
Qualification	Chartered Accountant (March 2026)
Prior Experience	T R Chadha & Co. LLP (Direct Taxation)

The Managing Director, Bhawani Singh Shekhawat, signed the digital filing confirming the approval. The company stated that Shukla is not disqualified under Section 164 of the Companies Act, 2013.

How will Shukla's specialized background in direct taxation influence DJS Stock and Shares Limited's future financial reporting strategies?

What specific governance reforms or board committee changes are expected following the addition of a newly qualified Chartered Accountant to the board?

How does the appointment of an Independent Non-Executive Director with limited prior directorship experience align with SEBI's evolving expectations for board diversity and expertise?