Ankündigung • Feb 14

+ 2 more updates

Yash Trading and Finance Limited Announces Board Changes and Reconstitution of Committees

Yash Trading and Finance Limited at its board meeting held on February 14, 2026, approved appointment of Mr. Vinubhai Nanjibhai Vekaria as an Additional Director (Chairman & Executive - Managing Director) for term of 3 years with effect from February 14, 2026 to February 13, 2029. Reason: To comply with The Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Mr. Vinubhai Vekaria has over 40 years of industrial experience in automobile, manufacturing, and infrastructure sectors. He leads the overall strategic direction of the renewable energy vertical, including solar EPC projects, land development, and expansion into emerging green energy sectors. His leadership provides operational strength and long-term business vision to the group. Appointment of Mr. Manan Pavankumar Trivedi as an Additional Director (Executive- Whole time director) for term of 3 years with effect from February 14, 2026 to February 13, 2029. Reason: To comply with the provision of The Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Mr. Manan Trivedi has 10 years of experience in renewable energy structuring, financial modelling, regulatory compliance, and capital market strategy. He manages project structuring, funding coordination, board documentation, and strategic partnerships, ensuring financial discipline and governance compliance across the group. Appointment of Mr. Alakh Vasantbhai Mangroliya as an Additional Director (Executive- Whole time director) for term of 3 years with effect from February 14, 2026 to February 13, 2029. Reason: To comply with the provision of The Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Mr. Alakh Mangroliya has 10 years of experience in business operations and partnership governance. He supports LLP compliance, regional coordination, and _ operational management, contributing to stable execution of renewable projects in Andhra Pradesh. Appointment of Mrs. Riddhi Ankit Virpariya as an Additional (Non Executive- Woman Independent director) of the company for term of 5 years with effect from February 14, 2026 to February 13, 2031. Reason: To comply with the provision of The Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Ms. Riddhi Ankit Virpariya represents the company's commitment towards women empowerment and inclusive leadership. She contributes to administrative coordination, compliance support, and internal process management, strengthening operational discipline within the organization. Her participation reflects Solarfusion Group's dedication to promoting gender diversity, equal opportunity, and sustainable corporate governance. Appointment of Mr. Chandresh Chhaganbhai Kyada as an Additional (Non Executive- Independent director) of the company for term of 5 years with effect from March 1, 2026 to February 28, 2031. Reason: To comply with the provision of The Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Mr. Chandresh Kyada is having experience of more than 15 Years in engineering and casting segment. He is having extensive experience in the casting industry with hands on exposure to foundry operations, metallurgical process control, quality assurance, cost optimization. Furthermore, Casting industry is a largely labour intensive operations to technologically driven manufacturing ecosystems. The Board took on record Resignation Letter received from Mr. Akhil Nair from post of Non- Executive Independent Director with effect from closing of business hours of February 16, 2026 due to Other Professional Commitments. Names of the listed entities in which Mr. Akhil Nair (DIN: 07706503) holds Directorships, indicating the category of Directorship and Membership of Board Committees before the resignation becoming effective: MARG TECHNO-PROJECTS LIMITED as Managing Director and in Audit Committee. The Board took on record Resignation Letter received from Mr. Amarendra Mohapatra from post of Non- Executive Independent Director with effect from closing of business hours of February 16, 2026, Due to Other Professional Commitments. Names of the listed entities in which Mr. Amarendra Mohapatra (DIN: 03609521) holds Directorships, indicating the category of Directorship and Membership of Board Committees before the resignation becoming effective: SKY INDUSTRIES LIMITED as Independent Director and in Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee. The Board took on record Resignation Letter received from Mr. Vishvajitsinh Jadeja from post of Director and Managing director with effect from closing of business hours of February 16, 2026, Due to Other Professional Commitments. The Board took on record Resignation Letter received from Ms. Kavita Akshay Chhajer from post of Company Secretary and Compliance Officer with effect from closing of business hours of February 14, 2026, Due to Unavoidable Circumstances. Reconstitution/Composition of board as per provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: The Audit Committee consists of the following members: Mr. Chandresh Chhaganbhai Kyada, who serves as the Chairperson and is a Non-Executive Independent Director; Mrs. Riddhi Ankit Virpariya, who is a Member and also a Non-Executive Independent Director; Mr. Shitalbhai Mohanbhai Patel, who is a Member and a Non-Executive Independent Director; and Mr. Alakh Vasantbhai Mangroliya, who is a Member and serves as an Executive - Whole time Director. In addition, the Nomination and Remuneration Committee includes Mr. Shitalbhai Mohanbhai Patel as the Chairperson, who is a Non-Executive Independent Director; Mr. Chandresh Chhaganbhai Kyada, who is a Member and a Non-Executive Independent Director; and Mrs. Riddhi Ankit Virpariya, who is also a Member and a Non-Executive Independent Director. The Stakeholder Relationship Committee is composed of the following members: Mr. Chandresh Chhaganbhai Kyada, who serves as the Chairperson and is a Non-Executive Independent Director; Mrs. Riddhi Ankit Virpariya, who is a Member and also a Non-Executive Independent Director; Mr. Shitalbhai Mohanbhai Patel, who is a Member and a Non-Executive Independent Director; and Mr. Vinubhai Nanjibhai Vekaria, who is a Member and serves as an Executive Managing Director.

Prozentsatz des Geschäftsführergehalts	n/a
Amtszeit als Geschäftsführer	less than a year
Eigentum des Geschäftsführers	n/a
Durchschnittliche Amtszeit des Managements	less than a year
Durchschnittliche Amtszeit der Vorstandsmitglieder	less than a year

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Vinubhai Vekaria	Additional MD & Chairman	less than a year	keine Daten	keine Daten
Alakh Mangroliya	CFO & Additional Executive Whole time Director	less than a year	keine Daten	keine Daten
Manan Trivedi	Additional Executive Whole Time Director	less than a year	keine Daten	keine Daten

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Vinubhai Vekaria	Additional MD & Chairman	less than a year	keine Daten	keine Daten
Alakh Mangroliya	CFO & Additional Executive Whole time Director	less than a year	keine Daten	keine Daten
Manan Trivedi	Additional Executive Whole Time Director	less than a year	keine Daten	keine Daten
Shitalbhai Patel	Independent Non-Executive Director	1.3yrs	keine Daten	keine Daten
Riddhi Virpariya	Additional Executive Woman Independent Director	less than a year	keine Daten	keine Daten
Chandresh Kyada	Additional Non Executive Independent Director	less than a year	keine Daten	keine Daten

Daten	Zuletzt aktualisiert (UTC-Zeit)
Unternehmensanalyse	2026/06/23 07:12
Aktienkurs zum Tagesende	2026/06/23 00:00
Gewinne	2026/03/31
Jährliche Einnahmen	2026/03/31

Paket	Daten	Zeitrahmen	Beispiel US-Quelle ^*
Finanzdaten des Unternehmens	10 Jahre	Gewinn- und Verlustrechnung Kapitalflussrechnung Bilanz	SEC-Formular 10-K SEC-Formular 10-Q
Konsensschätzungen der Analysten	+3 Jahre	Finanzielle Vorausschau Kursziele der Analysten	Analysten Research Berichte Blue Matrix
Marktpreise	30 Jahre	Aktienkurse Dividenden, Splits und Aktionen	ICE-Marktdaten SEC-Formular S-1
Eigentümerschaft	10 Jahre	Top-Aktionäre Insiderhandel	SEC-Formular 4 SEC-Formular 13D
Verwaltung	10 Jahre	Das Führungsteam Direktorium	SEC-Formular 10-K SEC-Formular DEF 14A
Wichtige Entwicklungen	10 Jahre	Ankündigungen des Unternehmens	SEC-Formular 8-K

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