Oseaspre Consultants Ltd (509782) โ Board Meeting | 11 September 2026 (5 announcements)
Oseaspre Consultants announced board changes effective 11 September 2026: appointing Kaushik Kantilal Shah as Additional Non-Executive Non-Independent Director, appointing Sourabh Kothari as Company Secretary and Compliance Officer from 15 September 2026, and accepting Ganesh S. Pardeshi's resignation as Company Secretary and CFO effective close of business on 11 September 2026.
The board appointed Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director effective 11 September 2026 and appointed Sourabh Kothari as Company Secretary and Compliance Officer effective 15 September 2026, while accepting Ganesh S. Pardeshi's resignation from the same roles with effect from the close of business on 11 September 2026.
Oseaspre Consultants announced board meeting outcomes on September 11, 2026, appointing Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director effective that date, accepting Ganesh S. Pardeshi's resignation as CFO effective close of business on September 11, 2026, and appointing Sourabh Kothari as Company Secretary and Compliance Officer effective September 15, 2026. The board meeting ran from 5.00 p.m. to 5.25 p.m. IST.
The board appointed Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director effective 11 September 2026 and appointed Sourabh Kothari as Company Secretary and Compliance Officer effective 15 September 2026, while noting the resignation of Ganesh S. Pardeshi from the same post with effect from the close of business on 11 September 2026.
Oseaspre Consultants announced board changes effective 11 September 2026: appointing Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director, accepting Ganesh S. Pardeshi's resignation as Company Secretary and CFO effective close of business on 11 September 2026, and appointing Sourabh Kothari as new Company Secretary and Compliance Officer effective 15 September 2026.
About Oseaspre Consultants Ltd (509782)
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๐ More 509782 filings
- ๐ด Offer Document โ 29 September 2026Navigant Corporate Advisors submitted a Draft Letter of Offer to SEBI for Oseaspre Consultants' open...
- Announcement โ 26 September 2026Oseaspre Consultants Ltd has closed its insider trading window effective 1 October 2026, remaining s...
- ๐ด Insider Trading โ 22 September 2026Navigant Corporate Advisors Limited, as Manager to the Offer, announced a detailed public statement ...
- ๐ก Board Meeting โ 18 September 2026Oseaspre Consultants approved a preferential issue of up to 500,000 equity shares at โน48 each, raisi...
- ๐ก Board Meeting โ 18 September 2026Oseaspre Consultants announced a preferential issue of up to 500,000 equity shares at Rs. 48 per sha...
๐ฅ Also filed on 11 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ not investment advice.
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