Prevest Denpro Limited has appointed Mr. Sukhen Pal Babuta as an Additional Director in the capacity of Non-Executive Independent Director for a term of five years effective May 27, 2026. The appointment is not liable to retire by rotation and is subject to the approval of the members of the company.

The Board of Directors approved the appointment at its meeting held on May 27, 2026, based on the recommendation of the Nomination and Remuneration Committee. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Sukhen Pal Babuta holds a DIN of 01739016. He is a certified associate of the Institute of Chartered Accountants of India since 1987 and an insolvency professional registered with the Insolvency and Bankruptcy Board of India. He holds a bachelor's degree in science from Punjab University and has previously served as a director on the board of Punjab & Sind Bank.

The company confirmed that Mr. Babuta is not related to any of the existing directors, key managerial personnel, or promoters. Furthermore, he is not debarred from holding the office of Director by any SEBI order or any other authority.

The Board meeting commenced at 03.15 p.m. and concluded at 04.30 p.m. on May 27, 2026. The information regarding the appointment will be available on the company's website.

Appointment Details

Prevest Denpro Limited has appointed Mr. Pratul Gupta as its Company Secretary & Compliance Officer, effective May 27, 2026. The appointment was approved by the Board of Directors during a meeting held on the same day, following the recommendation of the Nomination and Remuneration Committee. This move strengthens the company's corporate governance and regulatory compliance framework.

The Board meeting commenced at 03.15 p.m. and concluded at 04.30 p.m. on May 27, 2026. The decision aligns with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant SEBI circular dated January 30, 2026.

Mr. Pratul Gupta is a qualified Company Secretary and a graduate of Delhi University. He brings extensive experience in corporate compliance, NBFC regulations, SEBI regulations, and secretarial operations. His expertise includes managing statutory filings, corporate actions, policy drafting, and regulatory liaison across listed companies, unlisted entities, and NBFCs.

The disclosure regarding this appointment has been made available on the company's website. The information was submitted to BSE Limited under Scrip No. 543363.

Appointment Details