Pro CLB Global Limited announced significant board changes following a meeting held on January 15, 2026. The company's board of directors approved the appointment of three additional directors under Regulation 30 of SEBI (LODR) Regulations, 2015, marking a strategic expansion of its leadership team.

Board Appointments Overview

The board meeting resulted in three key appointments, all subject to shareholder approval:

Director Profiles and Qualifications

Mr. Het Kalpeshkumar Shah brings dynamic expertise as a 28-year-old professional with a background in finance, accounting, and education. His experience spans financial research, startup environments, financial channel research, and payment strategies. He has been actively involved in consultancy and audit assignments for large-scale entities and possesses exposure to global trade and industrial operations.

Ms. Khushi Rajendra Bhatt is an ICSI member with 8.50 years of professional experience. She holds extensive expertise in corporate laws, commercial laws, and labour laws, complemented by an MBA in Finance and a Diploma in Financial Management. Her specialization includes navigating corporate litigation matters, rules and regulations, and streamlining procedures to support business success and expansion.

Mr. Hemant Shantilal Mehta is a seasoned professional with comprehensive experience in accounting, auditing, taxation, and corporate regulatory advisory. His career encompasses statutory and internal audits, financial reporting and analysis, taxation compliance, and advisory assignments across various industries. He possesses strong expertise in implementing accounting standards and regulatory requirements while providing strategic guidance on governance and risk management.

Compliance and Shareholding Details

The company confirmed that all three appointees meet regulatory requirements:

Regulatory Framework

Pro CLB Global Limited, formerly known as Provestment Services Limited, operates under CIN L74899DL1994PLC058964. The appointments comply with Regulation 30 of SEBI (LODR) Regulations, 2015, and follow guidelines outlined in SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The company has submitted all required documentation to BSE Limited under scrip code 540703.

These strategic appointments reflect the company's commitment to strengthening its board composition with experienced professionals across finance, compliance, and corporate governance domains. The addition of two independent directors particularly enhances the board's independence and oversight capabilities.

Pro CLB Global Limited has announced the appointment of Mr. Monil Navinchandra Vora as Chief Executive Officer, effective January 15, 2026. The appointment was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee, as disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The company has provided comprehensive details regarding the CEO appointment as required under regulatory guidelines:

Professional Background and Qualifications

Mr. Vora brings extensive leadership experience to Pro CLB Global Limited. He currently serves as Founder, Chairman and Managing Director of Mannibhadra Investment Limited and the Mannibhadra Group of Companies. His academic credentials include a Master of Commerce (M.Com.) degree and a Ph.D. in Economics from Gujarat University, where he received a Gold Medal for his academic excellence.

His professional qualifications encompass Finance Management (FMT) certification along with industry-recognized credentials including NISM, NCFM, and MCCP certifications. Mr. Vora has also been honored with prestigious Bharti Sanskriti Vidyapith National Awards, recognizing his contributions to the field.

Industry Experience and Leadership

With over 22 years of extensive experience in the investment and financial services sector, Mr. Vora has established himself as a versatile and dynamic entrepreneur and leader. His track record demonstrates success in building and leading organizations with a strong emphasis on innovation, technology-driven solutions, and inclusive growth strategies.

Under his leadership at the Mannibhadra Group, the organization has institutionalized innovation across its operations. His management philosophy focuses on encouraging employees to contribute creatively while implementing performance-driven excellence reward systems.

Regulatory Compliance

The appointment has been made in full compliance with SEBI regulations, with the company providing all required disclosures under Regulation 30 of the SEBI Listing Regulations. The Board meeting approving this appointment was held on January 15, 2026, ensuring timely disclosure to stakeholders and regulatory authorities.

Pro CLB Global Limited, formerly known as Provestment Services Limited, continues to strengthen its leadership team with this strategic appointment as the company focuses on its growth objectives in the financial services sector.