Grand Oak Canyons Distillery Announces Board Reshuffle and 40th AGM Schedule
Pacheli Industrial Finance has made significant changes to its board of directors. Managing Director Mr. Piyush and Non-Executive Non-Independent Director Mr. Ajay Kumar have resigned. Mr. Prabhakar Kumar has been appointed as Additional Managing Director. The company's 40th AGM is scheduled for September 2, 2025, via video conferencing. Other key appointments include B Kaushik & Associates as Secretarial Auditor and Mr. Mithlesh as Internal Auditor. The board approved amendments to loan agreements and set August 26, 2025, as the e-voting eligibility cut-off date.
07Aug 25
Grand Oak Canyons Distillery Announces Key Leadership Appointments
Pacheli Industrial Finance Limited announced strategic appointments to its leadership team. The board approved two new Additional Non-Executive & Independent Directors: Mrs. Rekhaben Sanjay Bhanushali and Mr. Ravindra Dilip Davrung, both for initial terms of up to three months. Executive appointments include Mr. Rakesh Agrawal as CFO and Mr. Prabhakar Kumar as Additional Executive Director. The company confirmed no relations between new appointees and existing directors or key personnel. Pacheli also scheduled a board meeting for August 12, 2025, to consider Q2 2025 financial results.