Laddu Gopal Online Services Appoints Three Additional Directors at Board Meeting
Laddu Gopal Online Services Limited held its board meeting on May 7, 2026, formally appointing three Additional Directors — Mr. Kishanbhai Parmar as Additional Non-Executive Non-Independent Director, and Mr. Mehul Suthar and Mrs. Ami Bhanshali as Additional Non-Executive Independent Directors — all effective May 7, 2026, subject to shareholder approval, as disclosed to BSE Limited under Regulation 30 of SEBI LODR Regulations.
*this image is generated using AI for illustrative purposes only.
Laddu Gopal Online Services Limited (formerly known as ETT Limited) has formally appointed three Additional Directors at its board meeting held on May 7, 2026. The appointments were made on the recommendation of the Nomination and Remuneration Committee and were approved by the Board of Directors pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. All three appointments are effective from May 7, 2026, and remain subject to subsequent shareholder approval.
Director Appointments
The board approved the appointment of three individuals to the board, spanning both non-independent and independent director roles. The key details of the appointments are as follows:
| Appointee | DIN | Designation | Effective Date |
|---|---|---|---|
| Mr. Kishanbhai Parmar | 11690060 | Additional Non-Executive Non-Independent Director | 07/05/2026 |
| Mr. Mehul Suthar | 08728112 | Additional Non-Executive Independent Director | 07/05/2026 |
| Mrs. Ami Bhanshali | 11186979 | Additional Non-Executive Independent Director | 07/05/2026 |
Profiles of Appointed Directors
Mr. Kishanbhai Laljibhai Parmar is a Bachelor of Arts (B.A.) graduate with experience in the trading business, particularly in the B2B segment. He has been actively involved in managing business operations, developing client relationships, and handling commercial transactions within the trading industry. His expertise covers procurement, sales coordination, vendor management, and negotiation with clients and suppliers. He is not related to any existing directors of the company and has not been debarred from holding the office of director by SEBI or any other authority.
CS Mehul Suthar is a Fellow Member of the Institute of Company Secretaries of India with over five years of experience in corporate advisory, focusing on corporate laws, regulatory compliance, and governance. He holds an LL.B. and M.Com (BP&CG) and has qualified the Independent Director Examination conducted by the Indian Institute of Corporate Affairs. He is registered in the Independent Directors Databank and advises companies, startups, and LLPs on structuring, governance, and compliance under the Companies Act, 2013. He also provides guidance on NBFC compliance under the Reserve Bank of India and offers services as a Trademark Agent in IP protection and international advisory. He is not related to any existing directors of the company and has not been debarred from holding the office of director by SEBI or any other authority.
Mrs. Ami Priyank Bhanshali is a commerce graduate who has successfully completed the Chartered Accountancy Intermediate level examination. Her background combines a solid understanding of business principles with hands-on experience in accounting and compliance, bringing analytical rigor and structured problem-solving to her role. She is not related to any existing directors of the company and has not been debarred from holding the office of director by SEBI or any other authority.
Regulatory Compliance
The disclosure was duly signed by Afsana Mirose Kherani, Managing Director (DIN: 09604693), on May 7, 2026, and submitted to BSE Limited in compliance with applicable SEBI listing regulations. All three appointments remain conditional upon approval by the company's shareholders in accordance with applicable regulatory requirements.
Historical Stock Returns for Laddu Gopal Online Services
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.19% | +3.75% | +2.47% | -39.86% | -94.84% | -97.82% |
How might the addition of a compliance-focused Company Secretary and a CA-background director influence Laddu Gopal Online Services' governance and regulatory strategy as it operates under its rebranded identity?
Will the upcoming shareholder vote on these three director appointments face any opposition, and what factors could influence shareholder sentiment toward the new board composition?
How does the company's recent rebranding from ETT Limited to Laddu Gopal Online Services align with the business expertise of the newly appointed directors, particularly Mr. Parmar's B2B trading background?
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