News Stocks Tirth Plastic Limited Board Meeting Outcome: Q3FY26 Results Approved with Key Leadership ChangesTirth Plastic Limited Board Meeting Outcome: Q3FY26 Results Approved with Key Leadership Changes
Tirth Plastic Limited held a board meeting on February 5, 2026, approving Q3FY26 unaudited financial results and implementing significant leadership changes. The company appointed Ms. Nidhi Bharatbhai Gandhi as Additional Non-Executive Independent Director and Mr. Het Kalpeshkumar Shah as Chief Financial Officer, while accepting resignations from Mr. Abhishek Sanjay Hagwane (CFO) and Mr. Aadesh Sunil Gadhave (Independent Director) due to personal commitments. All changes comply with SEBI regulations and were disclosed to BSE Limited.
*this image is generated using AI for illustrative purposes only.
Tirth Plastic Limited conducted its board meeting on February 5, 2026, at the company's registered office, addressing multiple significant corporate matters including quarterly results approval and key leadership transitions. The meeting, which commenced at 3:30 PM and concluded at 4:00 PM, resulted in several important decisions that will shape the company's governance structure.
Financial Results Approval
The board approved the unaudited financial results along with the Limited Review Report issued by the Statutory Auditor for the quarter ended December 31, 2025. This approval marks the completion of the company's Q3FY26 reporting requirements under regulatory compliance.
Key Leadership Appointments
The company announced two strategic appointments to strengthen its leadership team:
| Position: | Appointee | Effective Date |
|---|---|---|
| Additional Non-Executive Independent Director | Ms. Nidhi Bharatbhai Gandhi (DIN: 11086584) | February 5, 2026 |
| Chief Financial Officer | Mr. Het Kalpeshkumar Shah | February 5, 2026 |
Ms. Nidhi Bharatbhai Gandhi brings extensive experience as a dedicated and detail-oriented professional with expertise in customer relationship management, operations coordination, and administrative support across telecom, logistics, and shipping sectors. She is skilled in streamlining processes, ensuring accuracy, and delivering exceptional client service with a customer-first approach. Her appointment as Additional Non-Executive Independent Director is subject to approval by members at the next General Meeting.
Mr. Het Kalpeshkumar Shah assumes the role of Chief Financial Officer, bringing a dynamic professional background in finance, accounting, and education. He is recognized for his career-driven attitude and passion for exploring new experiences and opportunities in connected fields, having participated in various financial research projects and startup ventures.
Leadership Departures
The board accepted resignations from two key personnel, both effective February 5, 2026:
| Departing Official: | Position | Reason |
|---|---|---|
| Mr. Abhishek Sanjay Hagwane | Chief Financial Officer | Preoccupation and personal commitments |
| Mr. Aadesh Sunil Gadhave (DIN: 10782976) | Non-Executive Independent Director | Preoccupation and personal commitments |
Both resignations were attributed to preoccupation and personal commitments preventing continued service to the company. The departing officials confirmed that no other reasons existed for their resignations beyond those mentioned in their formal resignation letters submitted to the board.
Regulatory Compliance
All appointments and resignations have been disclosed in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company confirmed that both new appointees are not debarred from holding their respective positions by virtue of any SEBI order or other regulatory authority. The detailed disclosures were submitted to BSE Limited as per regulatory requirements, ensuring full transparency in corporate governance matters. The company's BSE code is 526675.
16
