Hanman Fit Limited Appoints Gunjan Gangwal as Additional Independent Director

2 min read Updated on 13 Feb 2026, 03:53 PM

Reviewed by

Riya DScanX News Team

Overview

Hanman Fit Limited successfully appointed Mr. Gunjan Gangwal as Additional Independent Director following board approval on February 13, 2026. The appointment enhances corporate governance with Gangwal's qualifications as a Chartered Accountant and Company Secretary, bringing expertise in finance and taxation while maintaining complete independence from existing management.

*this image is generated using AI for illustrative purposes only.

Hanman Fit Limited has successfully completed the appointment of Gunjan Gangwal as Additional Independent Director following the board meeting held on February 13, 2026. The meeting, which was previously scheduled and announced to the Bombay Stock Exchange, concluded with the formal approval of this key governance appointment.

Board Meeting Outcome

The board meeting commenced at 10:30 AM and concluded at 11:00 AM on February 13, 2026, at the company's registered office. The meeting successfully addressed the primary agenda item of appointing an Additional Independent Director to strengthen the company's governance structure.

Meeting Parameter:	Details
Date:	February 13, 2026
Duration:	10:30 AM to 11:00 AM
Venue:	Registered Office
Primary Outcome:	Appointment Approved
Regulatory Compliance:	SEBI Regulation 30

Director Profile and Qualifications

The board formally approved the appointment of Gunjan Gangwal, bearing DIN: 11413389, as Additional Independent Director of the company. Mr. Gangwal brings significant professional credentials and expertise to the board.

Director Details:	Information
Name:	Mr. Gunjan Gangwal
DIN:	11413389
Date of Birth:	06/08/1987
Position:	Additional Independent Director
Qualification:	Chartered Accountant and Company Secretary
Expertise:	Finance and Taxation
Shares Held:	0
Other Directorships:	1 Public Listed Entity

Independence and Governance

Mr. Gangwal's appointment strengthens the company's independent oversight capabilities. He is not related to any other Directors or Key Managerial Personnel of the company, ensuring complete independence in his role. He has no resignations from listed entities in the past three years and holds no committee positions in other companies.

Regulatory Compliance and Communication

The outcome has been communicated to the Bombay Stock Exchange pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to promptly inform stock exchanges about material developments and board decisions. The formal communication was digitally signed by Divesh Shantaram Koli (DIN: 06620482), Director of the company, from Mumbai on February 13, 2026.

Hanman Fit Limited Appoints New Chairman, Sets Date for Annual General Meeting

1 min read Updated on 05 Sept 2025, 04:54 PM

Reviewed by

Suketu GScanX News Team

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Overview

Hanman Fit Limited held a board meeting on September 5, 2025, making key decisions. Mr. Divesh Koli was appointed as Chairman. The board approved the Annual Report and re-appointed two directors. A secretarial auditor for FY 2024-25 was ratified. The company scheduled its AGM for September 30, 2025, with Ms. Vidhi Thakkar appointed as scrutinizer. These developments were disclosed to the BSE in compliance with SEBI regulations.

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Hanman Fit Limited held a significant board meeting on September 5, 2025, making several key decisions that will shape the company's governance and future direction.

New Leadership and Board Decisions

The board of directors made a notable appointment during the meeting, elevating Mr. Divesh Koli to the position of Chairman. This move signals a potential shift in the company's leadership structure and strategic focus.

In addition to the chairmanship appointment, the board took several other important actions:

Annual Report Approval

The company's Annual Report was approved during the meeting, paving the way for its presentation to shareholders.

Director Re-appointments

Two directors who were retiring by rotation were re-appointed to the board:

Mr. Divesh Shantaram Koli (DIN: 06620482)
Mr. Shailendra Sudhakar Sawant (DIN: 10306962)

Secretarial Auditor

The board ratified the appointment of a secretarial auditor for the financial year 2024-25, ensuring compliance with regulatory requirements.

Annual General Meeting Preparations

Hanman Fit Limited has set the date for its upcoming Annual General Meeting (AGM). The AGM is scheduled to take place on September 30, 2025, providing shareholders with an opportunity to engage with the company's management and vote on important matters.

To ensure a smooth and transparent voting process during the AGM, the board has appointed Ms. Vidhi Thakkar as the scrutinizer for the meeting.

Regulatory Compliance

The company has promptly disclosed these developments to the Bombay Stock Exchange (BSE) in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This transparency ensures that all stakeholders are kept informed about significant corporate events and decisions.

The board meeting, which commenced at 3:00 PM and concluded at 3:30 PM on September 5, 2025, marks an important milestone for Hanman Fit Limited as it prepares for its annual shareholder meeting and sets the stage for the company's governance in the coming year.

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