Hari Govind International Limited Appoints Mr. Shaju Thomas as Chairman & Managing Director

1 min read     Updated on 07 Feb 2026, 09:40 PM
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Overview

Hari Govind International Limited has appointed Mr. Shaju Thomas as Chairman & Managing Director for five years from February 7, 2026, following board approval based on Nomination Committee recommendations. The appointment comes after a company takeover and management change. Thomas brings over 20 years of children's apparel industry experience as head of Popees Group and serves as editor of Our Kids magazine, demonstrating his commitment to child-focused initiatives.

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

Hari Govind International Limited has announced a significant leadership change with the appointment of Mr. Shaju Thomas as Chairman & Managing Director for a five-year term. The appointment was approved by the Board of Directors at their meeting held on February 7, 2026, marking a new chapter in the company's management structure.

Board Approval and Regulatory Compliance

The Board of Directors approved the appointment based on recommendations from the Nomination and Remuneration Committee. The decision is subject to ratification by the company members at the ensuing General Meeting. The board meeting commenced at 05.00 p.m. and concluded at 06:10 p.m. on February 7, 2026.

Parameter: Details
Appointee: Mr. Shaju Thomas (DIN: 06412983)
Position: Chairman & Managing Director
Term Duration: 5 years
Effective Date: February 7, 2026
Reason: Takeover and change in management

Leadership Background and Experience

Mr. Shaju Thomas brings extensive experience to his new role as Chairman and Managing Director of Popees Group, a leading kidswear brand recognized for quality, hygiene, and child-friendly design. With over 20 years of involvement in the children's apparel industry, he has been instrumental in transforming the kidswear landscape in Kerala and beyond.

Originally trained in journalism and marketing with a Post Graduate Diploma in both fields, Thomas combines deep communication understanding with strong market insight. His early exposure to the children's garment sector revealed widespread unhygienic manufacturing conditions, motivating him to launch Popees as a safe, ethical, and quality-driven alternative for children's clothing.

Additional Responsibilities and Vision

Beyond his corporate leadership role, Mr. Thomas serves as editor and promoter of Our Kids magazine, published by Our Kids Media. This involvement reflects his enduring commitment to child-focused initiatives and demonstrates his multifaceted approach to the industry.

Corporate Governance and Relationships

As part of regulatory disclosure requirements, the company has revealed that Mr. Shaju Thomas (Managing Director) and Mrs. Linta Purayidathil Jose (Non-Executive Director) are related as husband and wife. The company has confirmed that Mr. Thomas is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority.

The appointment represents a strategic move following the company's takeover and subsequent change in control and management, positioning Hari Govind International Limited for its next phase of growth under experienced leadership.

Hari Govind International Appoints Ms. Divya P.S as Company Secretary Following Board Meeting

2 min read     Updated on 03 Feb 2026, 08:45 PM
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Overview

Hari Govind International Limited has concluded its February 7, 2026 board meeting with the appointment of Ms. Divya P.S as Company Secretary and Compliance Officer. The appointment, effective immediately, was made based on Nomination and Remuneration Committee recommendations to comply with Companies Act, 2013 and SEBI regulations. Ms. Divya brings six years of post-qualification experience as an ICSI Associate Member with expertise in corporate compliance, governance, and regulatory filings.

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

Hari govind international Limited has successfully concluded its board meeting held on February 7, 2026, resulting in the formal appointment of Ms. Divya P.S as Company Secretary and Compliance Officer. The appointment was made based on recommendations from the Nomination and Remuneration Committee and approved by the Board of Directors during their meeting that commenced at 5:00 p.m. and concluded at 6:10 p.m.

Key Appointment Details

The board has appointed Ms. Divya P.S (Membership No. A66124) as the Company Secretary and Compliance Officer, designated as a key managerial person of the company. The appointment takes effect from February 7, 2026, and was made to comply with provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter: Details
Appointee: Ms. Divya P.S
Membership Number: A66124
Effective Date: February 7, 2026
Designation: Company Secretary and Compliance Officer
Status: Key Managerial Person

Professional Background

Ms. Divya P.S brings substantial expertise to her new role as an Associate Member of the Institute of Company Secretaries of India (ICSI). She possesses extensive experience in corporate compliance and governance, with six years of post-qualification experience working with reputed organizations.

Her professional competencies include managing board and general meetings, regulatory filings, corporate actions, and secretarial practices. She has demonstrated expertise in drafting and vetting corporate documents, handling preferential allotments, ROC filings, and liaising with statutory authorities.

Regulatory Compliance

The appointment fulfills the company's regulatory obligations under various statutory requirements. The company has confirmed that there are no relationships between the existing directors and Ms. Divya P.S, ensuring independence in her compliance role.

Compliance Aspect: Details
Regulatory Framework: Companies Act, 2013
SEBI Regulations: LODR Regulations, 2015
Reporting Requirements: Regulation 30
Independence: No relationships with existing directors

Meeting Outcomes

The February 7, 2026 board meeting, originally scheduled to consider Q3FY26 financial results and multiple leadership appointments, has now concluded with this significant appointment. The meeting was conducted at the company's registered office located at 125, Wardhman Nagar, Near Radha Krishna Mandir, Nagpur-08.

The formal intimation has been submitted to the Bombay Stock Exchange Limited under Regulation 30 of SEBI Listing Regulations, with the company's scrip code 530565. The appointment terms have been mutually agreed between the Board of Directors and Ms. Divya P.S.

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