Manas Properties Ltd

Manas Properties Ltd

Manas Properties Ltd has announced the appointment of Mr. Tushar R. Momaiyah as a Non-Executive Independent Director and the resignation of Mr. Shailesh Vora as Non-Executive Independent Director, effective September 2, 2026. The company has also approved the reconstitution of the Board of Directors, Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility (CSR) Committee.

Manas Properties Ltd

Manas Properties Ltd has announced the appointment of Mr. Tushar R. Momaiyah as a Non-Executive Independent Director, subject to shareholder approval, and the resignation of Mr. Shailesh Vora as Non-Executive Independent Director. The company has also approved the reconstitution of its Board of Directors, Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility (CSR) Committee.

Manas Properties Ltd

Manas Properties Ltd has announced the resignation of Mr. Shailesh Vora as Non-Executive Independent Director, effective September 2, 2026. The company has also approved the appointment of Mr. Tushar R. Momaiyah as Non-Executive Independent Director (Additional) for a term of 5 years, subject to shareholder approval.

Manas Properties Ltd

Manas Properties Ltd has announced changes in its management, including the appointment of Mr. Tushar R Momaiyah as a Non-Executive Independent Director and the resignation of Mr. Shailesh Vora. The company has also approved the reconstitution of its Board of Directors, Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility (CSR) Committee.

Manas Properties Ltd

Manas Properties Ltd has announced the outcome of its board meeting held on September 2, 2026, where the board approved various matters, including the Director's Report, convening of the 22nd Annual General Meeting, and appointment of a new Non-Executive Independent Director.