Pervasive Commodities Limited announced significant board and management changes following its meeting on August 24, 2026. The company appointed a new director and chief financial officer while noting the resignations of two key officials.

The Board approved the appointment of Mr. Chandrakant Ramniklal Soni as an Additional Non-Executive and Non-Independent Director. He is the father of Mr. Fagun Chandrakant Soni, the Managing Director of the company.

Management Appointments

Mr. Fagun Chandrakant Soni was appointed as Chief Financial Officer effective August 24, 2026. The filing highlights his experience in administration, commodity marketing, and business operations.

Resignations

The board noted the resignation of Mrs. Parulben Dharmeshkumar Dataniya from her role as Non-Executive and Non-Independent Director due to personal reasons. She confirmed there were no other material reasons for her departure.

Mr. Dharmeshkumar Zinabhai Dataniya resigned as Chief Financial Officer citing pre-occupation elsewhere. He also confirmed no other material reasons for his resignation.

Committee Reconstitution

The Nomination and Remuneration Committee was reconstituted with Ms. Hetal Neel Pathak as Chairperson. Ms. Meenu Jain and Mr. Chandrakant Ramniklal Soni serve as members.

The Stakeholders Relationship Committee now comprises Ms. Hetal Neel Pathak as Chairperson, with Mr. Chandrakant Ramniklal Soni and Mr. Fagun Chandrakant Soni as members.

Pervasive Commodities Limited has appointed Mrs. Neha Nirmal as its Company Secretary and Compliance Officer, effective June 3, 2026. The decision was taken by the Board of Directors during a meeting held at the company's registered office in Ahmedabad. The appointment aims to strengthen the company's corporate governance and regulatory compliance framework.

The Board meeting, which commenced at 04:30 P.M. and concluded at 05:30 P.M., approved the appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has disclosed the necessary details regarding the appointment in accordance with SEBI Circular SEBI/HO/CFD/PoD2/0R/P/2023/120 dated July 13, 2023.

Mrs. Neha Nirmal holds membership number A41448 and is an Associate Company Secretary (ACS). She is a governance professional with comprehensive exposure to corporate laws, secretarial compliance, and regulatory advisory under the Companies Act, 2013. Her profile indicates experience in managing end-to-end secretarial compliances and corporate governance matters, having completed her CS Management Training with a listed company and a practicing firm.

The appointment details, including her brief profile and date of joining, were submitted to BSE Limited. There are no disclosed relationships between the new appointee and the company's directors. The management emphasized her strong analytical skills and professional excellence as key attributes for the role.

Appointment Details