White Hall Commercial Company Limited , a Mumbai-based firm, has announced significant corporate developments, including a key executive appointment and the scheduling of its Annual General Meeting (AGM).

New CFO Appointment

The company's Board of Directors, during a meeting held on September 5, 2025, appointed Mr. Vishal Dedhia as the new Chief Financial Officer (CFO). Mr. Dedhia brings a wealth of experience to the role:

• Qualifications: B.Com and MBA
• Experience: 14 years in various fields
• Expertise: Strategic planning, execution, and management of operational and financial goals
• Date of Birth: November 3, 1982
• Nationality: Indian
• Shareholding: No shares held in the company

Mr. Dedhia's appointment is expected to strengthen the company's financial leadership as it moves forward with its strategic initiatives.

Annual General Meeting Details

The Board also approved the revised notice for the 39th Annual General Meeting and the annual report for the fiscal year 2024-2025. Key details of the upcoming AGM include:

• Date: September 30, 2025
• Time: 12:30 PM
• Venue: Company's Registered Office at 5 Floor, Grd Floor, 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031

Corporate Information

White Hall Commercial Company Limited is listed on the BSE with the scrip code 512431. The company's CIN is L51900MH1985PLC035669, indicating its incorporation in Maharashtra in 1985.

For shareholders and interested parties, the company can be contacted via email at whitehall@yahoo.com , and additional information is available on their website www.whitehall.co.in .

These developments signify White Hall Commercial's commitment to strengthening its financial management and maintaining transparent communication with its shareholders through the upcoming AGM.

White Hall Commercial Company Ltd, a Mumbai-based firm, has announced significant changes to its board of directors and registered office location, marking a notable shift in its corporate structure.

Board Reshuffling

The company's board meeting on August 26, 2025, resulted in the appointment of four new directors:

1. Rajvirendra Singh Purohit (DIN: 06770931) - Additional Independent Director
2. Aditya Soni (DIN: 08998880) - Additional Independent Director
3. Manish Chandak (DIN: 08220007) - Additional Independent Director
4. Grishma Vishal Dedhia (DIN: 10364865) - Additional Director

These appointments are effective immediately but subject to regularization by the company's members.

Director Resignations

Simultaneously, White Hall Commercial accepted resignations from three existing directors:

1. Rohit Prabhudas Shah (DIN: 00217271) - Whole Time Director
2. Rashmi Deepak Desai (DIN: 07854787) - Director
3. Suresh Tukaram Argade (DIN: 07945594) - Independent Director

All three directors cited personal reasons for their departures.

New Directors' Profiles

• Rajvirendra Singh Purohit: A practicing Company Secretary with over a decade of experience in corporate governance and legal compliance.
• Aditya Soni: A Company Secretary with more than 10 years of experience in company law and securities market compliance.
• Manish Chandak: A Chartered Accountant with over 10 years of experience in various types of audits and due diligence.
• Grishma Vishal Dedhia: Holds B.Com and M.Com degrees with over 20 years of experience in teaching and consultancy.

Committee Reconstitution

Following these changes, White Hall Commercial has reconstituted its Audit Committee and Nomination & Remuneration Committee:

Office Relocation

The company has also moved its registered office from Matunga to Wadala, Mumbai. The new address is:

5th Floor GRD, Plot 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400 031

These changes reflect a significant restructuring of White Hall Commercial Company Ltd's leadership and operational base, potentially signaling a new direction for the company's future strategies and governance.