Dharni Capital Services Limited , a Bangalore-based financial services company, has announced significant changes to its board committee composition, effective November 5, 2025. The reorganization involves key appointments across three crucial committees, signaling a shift in the company's governance structure.

Key Appointments

Ms. Shenaz Zoobin Bapooji has been appointed as the Chairperson and member of three vital committees, replacing Mr. Vinay Agarwal in these positions:

1. Audit Committee
2. Nomination & Remuneration Committee
3. Stakeholders Relationship Committee

Revised Committee Structures

Following the reshuffle, the composition of the committees is as follows:

Audit Committee

Nomination & Remuneration Committee

Stakeholders Relationship Committee

These changes were approved by the Board of Directors through circulation, as per the company's regulatory filing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The restructuring of these committees may indicate Dharni Capital Services' commitment to enhancing its corporate governance practices. By appointing Ms. Bapooji to chair all three committees, the company appears to be consolidating leadership in these crucial oversight roles.

Investors and stakeholders will likely be watching closely to see how these changes impact the company's decision-making processes and overall governance in the coming months.

Dharni Capital Services Limited , a Bangalore-based financial services company, held its 10th Annual General Meeting (AGM) on September 22, 2025, marking significant changes in its leadership and governance structure.

Board Appointments and Re-appointments

The company's shareholders approved the appointment of Ms. Shenaz Zoobin Bapooji as an Independent Director for a five-year term, effective August 2, 2025. Ms. Bapooji brings 30 years of experience in brand building, marketing strategy, and digital marketing to the board. She is the Founder, CEO & CMO of Skyful, and is known for her expertise in both B2B and B2C marketing.

Mr. Hemant Dharnidharka, the company's Managing Director, secured re-appointment for a three-year term starting August 8, 2025. Mr. Dharnidharka, an MBA from IIM-Lucknow with qualifications as a Chartered Accountant and Company Secretary, has 20 years of experience in the finance industry.

Additionally, Ms. Preeti Saraogi, who was retiring by rotation, was re-appointed as a Director of the company.

Secretarial Auditor Appointment

In a move to strengthen its corporate governance, Dharni Capital appointed M/s. Ronak Jhuthawat & Co., a peer-reviewed firm of Practicing Company Secretaries, as the Secretarial Auditors for five consecutive years from the financial year 2025-26 to 2029-2030. The firm, led by Dr. CS Ronak Jhuthawat, specializes in corporate secretarial and compliance management services.

Financial Statements Approval

The AGM also saw the adoption of the company's audited standalone and consolidated financial statements for the year ended March 31, 2025, along with the reports of the Board of Directors and Auditors.

Voting Results

All resolutions presented at the AGM were passed with unanimous approval. The company reported 100% votes in favor for each resolution, indicating strong shareholder support for the board's decisions.

Meeting Details

The AGM, which commenced at 11:00 a.m. and concluded at 11:30 a.m., was attended by 11 members. The meeting was chaired by Mr. Hemant Dharnidharka, and voting was conducted through ballot papers.

Dharni Capital Services Limited continues to evolve its leadership team and governance practices, positioning itself for future growth in the financial services sector.