Homre Ltd's board approved significant changes to its leadership structure, including the appointment of a new Chairperson and Managing Director, effective June 29, 2026. These decisions were taken during a board meeting held on Monday, based on the recommendations of the Nomination and Remuneration Committee and subject to shareholder approval. The reshuffle follows the resignation of the previous Chairperson and aims to strengthen the company's governance framework.

Mrs. Sheetal Jain has been appointed as the Chairperson (Non-Executive) and Additional Director, liable for rotation. She holds an MBA and brings extensive experience from the IT and metal industries. Mr. Sandeep Dewan has been designated as Managing Director, Additional Director, for a period of five years from June 29, 2026, to June 28, 2031. Mr. Dewan, who was previously an Executive Director, has international exposure in corporate management.

The board also re-appointed two existing directors whose tenures had completed three months. Mr. Abhishek Bhagwat Bharad was re-appointed as Non-Executive Non-Independent Additional Director, and Mrs. Supriya Mahesh Kadam was re-appointed as Non-Executive Independent Additional Director for one year ending June 28, 2027. Additionally, Mr. Rohit Inder Himatsingani was appointed as Non-Executive Non-Independent Additional Director.

Mrs. Meena Rastogi resigned from her position as Chairperson and Non-Executive Director due to personal reasons, effective from the closing hours on June 29, 2026. The company confirmed there were no other material reasons for her resignation. The meeting commenced at 02:30 P.M. and concluded at 06:40 P.M.

Appointments and Designations

Resignation

Homre Ltd accepted the resignation of Ashok Chopra as Non-Executive Independent Director effective June 22, 2026. The resignation was submitted due to personal reasons and took effect immediately from the closing hours of June 22, 2026. The company confirmed there are no other material reasons for the departure.

The disclosure was made to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The intimation references specific SEBI circulars, including CIR/CFD/CMD/4/2015 dated September 09, 2015, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The resignation letter was submitted by Chopra on June 22, 2026.

Ashok Chopra stated that his resignation was necessitated by personal commitments that prevent him from fulfilling the duties of the position. He requested that the company's functionaries undertake necessary filings to reflect the change. Bharat Singh, Whole-Time Director of Homre Ltd, authorized the regulatory filing.

Resignation Details