Vantage Knowledge Academy Limited , a prominent player in the education sector, has made significant announcements following its 12th Annual General Meeting (AGM) held on September 30, 2025. The company has reshuffled its leadership and appointed a new secretarial auditor, signaling a strategic move to strengthen its corporate governance and operational efficiency.

Leadership Changes

The AGM saw the re-appointment of Mrs. Neeta Rajesh Dedhia as a director of the company. Mrs. Dedhia, who was retiring by rotation, has been re-elected to continue her role on the board. With over 10 years of rich industrial experience, she is well-versed in handling corporate affairs and financial matters of the company.

In a notable development, Mr. Rajesh Chapsi Dedhia has been appointed as an Executive Director of Vantage Knowledge Academy, effective September 30, 2025. Mr. Dedhia, a Chartered Accountant by profession, brings over 25 years of experience in finance, accounts, auditing, taxation, and corporate governance to his new role. He has been serving as the company's Chief Operating Officer and is now set to take on additional responsibilities as an Executive Director.

Family Ties in Management

It's worth noting that Mr. Rajesh Chapsi Dedhia is the spouse of Mrs. Neeta Rajesh Dedhia, who serves as the Managing Director of the company. This family connection in the top management positions highlights the closely-held nature of the company's leadership structure.

New Secretarial Auditor

In another significant move, the company has appointed M/s. Ramesh Chandra Bagdi and Associates as its Secretarial Auditor for a five-year term, spanning from FY 2025-26 to 2029-2030. The firm, headed by CS Ramesh Chandra Bagdi, brings over two decades of experience in corporate laws, securities regulations, and corporate governance advisory. Their expertise is expected to enhance the company's compliance and governance practices.

Shareholder Approval

The voting results from the AGM indicate strong shareholder support for these changes. All resolutions, including the appointment of Mr. Rajesh Chapsi Dedhia as Executive Director and the appointment of the new Secretarial Auditor, were passed with an overwhelming majority. The e-voting results show that over 99.99% of the votes cast were in favor of these resolutions.

Conclusion

These strategic appointments and re-elections at Vantage Knowledge Academy Limited reflect the company's commitment to maintaining strong leadership and improving its corporate governance structure. As the education sector continues to evolve, these changes are likely aimed at positioning the company for future growth and ensuring compliance with regulatory requirements.

Investors and stakeholders will be watching closely to see how these leadership changes and the new auditor appointment will impact the company's performance and governance in the coming years.

Vantage Knowledge Academy Limited , a company listed on the BSE, has announced significant changes to its board of directors, effective October 1, 2025. The company has bid farewell to a long-serving independent director and welcomed a new member to its board.

Board Changes

Mr. Kiran Bharatkumar Gandhi (DIN: 03609584) has concluded his tenure as an Independent Director of Vantage Knowledge Academy. Gandhi's departure comes after completing two consecutive terms of five years each, totaling a decade of service to the company. The board has expressed its appreciation for Gandhi's valuable contributions and guidance during his tenure.

Simultaneously, the company has appointed Mr. Ganesh Shivpujan Pal (DIN: 11313084) as an Additional Non-Executive Independent Director. Pal's appointment, effective October 1, 2025, is subject to shareholder approval.

New Director Profile

Mr. Ganesh Shivpujan Pal brings a strong legal and financial background to the board. He is an associate member of the Institute of Company Secretaries of India and holds an LLB qualification. Pal's expertise lies in legal matters and investment management, which is expected to add significant value to the company's governance structure.

Committee Appointments

Following these changes, the company has also restructured its key committees. Mr. Ganesh Shivpujan Pal has been appointed as a member of three crucial committees:

1. Audit Committee
2. Nomination and Remuneration Committee
3. Stakeholders Relationship Committee

Ms. Bindi Jayantilal Gada, a Non-Executive Independent Director, will serve as the Chairperson of all three committees.

Updated Board Composition

The reshuffled board of Vantage Knowledge Academy now comprises five directors:

These changes reflect Vantage Knowledge Academy's commitment to maintaining a diverse and experienced board to guide the company's future endeavors. The new board structure aims to enhance corporate governance and bring fresh perspectives to the company's strategic decisions.