Shivom Investment & Consultancy Limited has announced the outcome of its board meeting held on May 21, 2026. The board approved the appointment of two new Independent Non-Executive Directors and accepted the resignations of two existing directors, effective immediately.

Appointment of Independent Directors

Based on the recommendations of the Nomination and Remuneration Committee, the board appointed Kajal Ankitbhai Pambhar and Avani Vishnubhai Patel as Additional Directors in the category of Non-Executive Independent Director. Their tenure is set for a period of two years starting May 21, 2026, subject to shareholder approval in the forthcoming general meeting.

Change in Director Category

The board approved a change in the designation of Mr. Kuldeep Bharatbhai Khachar (DIN: 09187004) from Executive Director to Non-Executive Director, effective May 21, 2026. His office will be liable to retire by rotation.

Resignation of Independent Directors

The board took on record the resignations of Purvi Ramkumar Ukani (DIN: 09498180) and Manish Mahendrabhai Raval (DIN: 11286481) from the position of Independent Director. Their resignations are effective from the close of business hours on May 21, 2026, due to other professional commitments. Consequently, they have ceased to be members of the company's committees.

Shivom Investment & Consultancy Limited has announced the appointment of Ms. Runel Saxena as Company Secretary and Compliance Officer, effective April 15, 2026. The appointment was approved by the Board of Directors during their meeting held on April 15, 2026, pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Approval and Regulatory Compliance

The Board of Directors considered and approved Ms. Saxena's appointment during their meeting on April 15, 2026. She will be designated as Key Managerial Personnel under Section 203 of the Companies Act, 2013, along with applicable rules. The appointment aligns with the provisions of SEBI Listing Regulations and corporate governance requirements.

Appointment Details

The key details of Ms. Saxena's appointment are structured as follows:

Professional Background and Qualifications

Ms. Runel Saxena brings substantial expertise to her new role at Shivom Investment & Consultancy Limited. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds qualification as an Independent Director. Her educational credentials include a Bachelor of Commerce (B.Com) degree and a Bachelor of Laws (LL.B.) degree, with successful completion of the All India Bar Examination (AIBE).

Experience and Core Competencies

Ms. Saxena possesses over 12 years of rich and diversified experience in the corporate sector. Her core expertise encompasses:

• Secretarial Compliances: Comprehensive knowledge of corporate secretarial requirements and statutory compliance
• Corporate Governance: Extensive experience in governance frameworks and best practices
• SEBI Regulations: Deep understanding of securities market regulations and compliance requirements
• Regulatory Filings: Proficiency in handling compliance management across platforms including MCA21, BSE and NSE Listing portals, and SEBI SCORES
• Legal Documentation: Expertise in drafting and vetting legal documents, agreements, and corporate policies

Strategic Significance

The appointment strengthens Shivom Investment & Consultancy Limited's compliance and governance framework. Ms. Saxena's extensive experience in regulatory filings and her comprehensive understanding of statutory requirements position her well to ensure adherence to applicable regulatory frameworks. Her qualification as both a company secretary and independent director adds valuable governance perspective to the organization.

The company has fulfilled all disclosure requirements under Regulation 30 of SEBI Listing Regulations, providing comprehensive details about the appointment through proper regulatory channels. This appointment reflects the company's commitment to maintaining robust corporate governance standards and regulatory compliance.