Harmony Capital Services Limited Announces Appointment of Two New Directors
Harmony Capital Services Limited has appointed Mrs. Kakoli Ghosh as Additional Non-Executive Independent Director for a five-year term and Mr. Rajesh Ghosh as Additional Executive Director, both effective February 28, 2026. The appointments were approved through a board circular resolution and comply with SEBI regulations, though they remain subject to shareholder approval. Both directors bring significant expertise in finance, business management, and strategic operations to strengthen the company's leadership team.
*this image is generated using AI for illustrative purposes only.
Harmony Capital Services Limited has strengthened its board of directors with the appointment of two new members, effective February 28, 2026. The Mumbai-based financial services company announced these strategic additions following a board resolution that demonstrates its commitment to enhanced governance and leadership.
Board Appointments and Terms
The company has made two key appointments to its leadership team:
| Director Details: | Information |
|---|---|
| Mrs. Kakoli Ghosh | Additional Non-Executive Independent Director |
| DIN: | 00327859 |
| Term: | Five consecutive years (February 28, 2026 to February 27, 2031) |
| Mr. Rajesh Ghosh | Additional Executive Director |
| DIN: | 00327645 |
| Effective Date: | February 28, 2026 |
Approval Process and Compliance
The appointments followed proper corporate governance procedures. A circular resolution was distributed to all directors on February 26, 2026, with majority consent received by February 28, 2026. The resolution was deemed passed under Section 175 of the Companies Act, 2013. Both appointments remain subject to shareholder approval and comply with SEBI regulations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Director Profiles and Expertise
Mrs. Kakoli Ghosh brings substantial financial and business management expertise to the board. As a Commerce graduate, she possesses sound knowledge of accounting, finance, and business management. Her structured and analytical approach to decision-making, combined with a clear understanding of commercial operations and compliance requirements, positions her well for the independent director role. Her professional outlook and commitment to ethical business practices will support strategic planning and effective management.
Mr. Rajesh Ghosh contributes extensive business strategy and operational expertise. Holding an MBA, he brings proven experience in driving operational efficiency, fostering innovation, and implementing effective business solutions. His leadership capabilities and strategic vision are expected to contribute significantly to the company's growth and long-term objectives.
Regulatory Compliance
Both directors have confirmed they are not debarred from holding director positions by SEBI or any other regulatory authority. The company has provided complete disclosures as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and related regulatory guidelines. Neither director holds directorships in other listed entities or has disclosed relationships with existing board members.
16
