Ranjeet mechatronics Limited has announced key changes to its board of directors following a board meeting held on April 06, 2026. The company has appointed a new Independent Director while accepting the resignation of another, marking significant developments in its corporate governance structure.

New Independent Director Appointment

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Kriya Dipakbhai Shah as Non-Executive Independent Director (Additional) effective from April 06, 2026.

Kriya Dipakbhai Shah brings valuable expertise to the board, having graduated in Commerce from Gujarat University and qualified as a Company Secretary (ACS). Her professional profile includes extensive experience in Secretarial, Legal and other corporate matters. The company has confirmed that Shah is not debarred from holding the office of Director by any SEBI order or other regulatory authority.

Director Resignation

Simultaneously, Dhruviben Patel has resigned from her position as Independent Director effective April 06, 2026. In her resignation letter, Patel cited pre-occupation with other professional commitments as the reason for her departure.

Patel confirmed in her resignation letter that there were no other material reasons for her resignation beyond those mentioned. The company expressed gratitude for her valuable contributions during her tenure and wished her success in future endeavors.

Board Meeting Details

The board meeting was conducted on Monday, April 06, 2026, starting at 01:30 PM and concluding at 02:00 PM. All decisions were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, and related SEBI circulars.

The company has submitted all required documentation to BSE Limited, including detailed annexures containing comprehensive information about both the appointment and resignation as mandated by regulatory requirements. These changes reflect the company's commitment to maintaining strong corporate governance standards while ensuring board composition aligns with strategic objectives.

Ranjeet Mechatronics Limited, a company listed on the BSE (Scrip Code: 541945), has announced a significant change in its key managerial personnel. The Board of Directors, in a meeting held on November 1, 2025, approved the appointment of Ms. Reeya Kothari as the new Company Secretary and Compliance Officer, effective from the same date.

Key Details of the Appointment

Purpose and Compliance

The appointment of Ms. Kothari fulfills the statutory requirements under Section 203 of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. It also ensures compliance with Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

About Reeya Kothari

Ms. Kothari brings valuable experience to her new role at Ranjeet Mechatronics. As an associate member of the Institute of Company Secretaries of India (ICSI), she has expertise in corporate law, corporate governance, and matters related to the Securities and Exchange Board of India (SEBI). Her educational background includes a B.Com degree, and she is currently pursuing an LLB, further enhancing her qualifications for this crucial position.

Board Meeting Details

The board meeting where this decision was made took place on November 1, 2025, from 4:30 PM to 5:00 PM. The company promptly disclosed this information to the BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This appointment marks an important step for Ranjeet Mechatronics Limited in strengthening its corporate governance structure and ensuring compliance with regulatory requirements. As the new Company Secretary and Compliance Officer, Ms. Kothari is expected to play a crucial role in the company's secretarial and compliance functions.