Likhami Consulting announced that its shareholders have approved the appointment of four new directors through a postal ballot, as per the company's regulatory filing on November 14, 2025.

Key Appointments

The shareholders approved the following appointments:

1. Mr. Rahul Anand Fulfagar (DIN: 02182260):

   • Appointed as Executive Director, effective October 1, 2025
   • Appointed as Managing Director and Chief Executive Officer for a five-year term from October 1, 2025, to September 30, 2030

2. Ms. Shagun Asthana (DIN: 11309555):

   • Appointed as Non-Executive Director, effective October 1, 2025

3. Ms. Aashima Sehgal (DIN: 11300431):

   • Appointed as Non-Executive Independent Director for a five-year term from October 1, 2025, to September 30, 2030

Voting Results

The company conducted the postal ballot through remote e-voting, which was open from October 14, 2025, to November 12, 2025. The results show overwhelming support for all resolutions:

The total number of votes polled was 9,707,765, representing 97.57% of the company's total outstanding shares.

Director Profiles

• Mr. Rahul Anand Fulfagar: He has completed his graduation and brings experience in finance, corporate affairs, and accounting functions.
• Ms. Shagun Asthana: A graduate with experience in secretarial work, listing procedures, corporate law, and accounting functions.
• Ms. Aashima Sehgal: A qualified Company Secretary with a degree in law, experienced in corporate law, FEMA, due diligence, and listing regulations.

The appointments are part of Likhami Consulting's efforts to strengthen its leadership team. The company, with its registered office in Mumbai, operates in the consulting sector.

Likhami Consulting Limited, a prominent consulting firm, has announced a significant change in its top leadership. Mr. Babu Lal Jain (DIN: 02467622), the company's Managing Director and CEO, has submitted his resignation, which will take effect at the close of business hours on September 30, 2025.

Reasons for Departure

According to the company's statement, Mr. Jain's decision to step down is primarily due to his pre-occupation with other activities. In his resignation letter, Jain confirmed that there are no other material reasons for his departure beyond those stated, emphasizing a straightforward transition.

Transition Process

The Board of Directors at Likhami Consulting is actively engaged in the process of selecting a new Managing Director to succeed Mr. Jain. The company has committed to informing the stock exchanges once the selection process is finalized, ensuring transparency with its stakeholders.

Jain's Tenure and Farewell

Mr. Jain expressed his gratitude to fellow Board members and the management team for their support during his time as Managing Director and CEO. This gesture suggests a cordial parting and potentially a successful period of leadership under Jain's guidance.

Looking Ahead

As Likhami Consulting prepares for this leadership transition, stakeholders will be keenly watching for announcements regarding the new Managing Director. The smooth handling of this change in top management will be crucial for maintaining investor confidence and ensuring continuity in the company's operations and strategic direction.

The company's ability to navigate this transition effectively will be a key factor for investors and clients alike in the coming months. Stakeholders are advised to stay tuned for further updates from Likhami Consulting regarding the appointment of the new Managing Director and any potential shifts in company strategy or operations that may follow this change in leadership.