Harmony Capital Services Limited appointed Kakoli Ghosh as an Additional Director with effect from October 1, 2026. The appointment follows recommendations from the company's Nomination and Remuneration Committee and Audit Committee.

The Board of Directors approved the move during a meeting held on Thursday, October 1, 2026. Ghosh is the wife of Rajesh Ghosh, the Managing Director of Harmony Capital. She holds a Commerce degree and brings expertise in accounting, finance, and business management to the board.

Board changes and secretarial audit

In addition to the director appointment, the Board appointed Ajay Yadav, Proprietor of M/s. Ajay Yadav & Associates, as the Secretarial Auditor for FY27. Yadav is a certified Company Secretary with over a decade of experience in the Financial Services industry. His firm holds Peer Review Certification and specializes in corporate law compliance and secretarial audits.

The Board also approved the shifting of the company's Registered Office. The new address is 507, Highway Commercial, I. B. Patel Road, Near Petrol Pump, Goregaon (East), Mumbai – 400063. This change is effective from October 1, 2026.

Director profile details

Ghosh has not been debarred from holding the office of Director by any order of SEBI or other authorities. Her professional outlook emphasizes ethical business practices and strategic planning support.

What the Numbers Show

The simultaneous shift in registered office location and the appointment of a family member to the board indicate a consolidation of operational control within the promoter group. The relocation from Powai to Goregaon East centralizes administrative functions in Mumbai, while the addition of the Managing Director's spouse to the board reinforces familial governance structures typical of closely held listed entities.

Harmony Capital Services Limited appointed Shivani Jaiswal as its Company Secretary and Compliance Officer effective September 4, 2026. The appointment coincides with the resignation of Khyati Mishra from the same role.

The Board of Directors approved the change during a meeting held on September 4, 2026, at the company's registered office in Mumbai. The decision was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Managerial Personnel Change

Ms. Shivani Jaiswal (ACS: A41511) assumes the role of Key Managerial Personnel. Her profile highlights experience in corporate governance, regulatory compliance, and managing Board processes. She is tasked with maintaining statutory records and ensuring adherence to legal requirements.

Ms. Khyati Mishra (ACS: 70162) tendered her resignation citing pre-occupation and other personal reasons. She confirmed there were no material reasons for her departure other than those stated in her letter dated September 4, 2026.

Regulatory Disclosures

The company submitted details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The disclosures confirm no existing directorships or committee memberships for Ms. Jaiswal in other listed entities.

Managing Director Rajesh Ghosh signed the disclosure filed with BSE Limited on September 4, 2026.