Board approves Additional Director and Secretarial Auditor appointments, and shift of registered office

Board meeting outcome.

Thu 1 Oct 2026

Additional Director Appointment

Mrs. Kakoli Ghosh appointed Additional Director from 01 Oct 2026

Secretarial Auditor Appointment

Mr. Ajay Yadav of M/s. Ajay Yadav & Associates appointed Secretarial Auditor for FY 2026-27

Registered Office Shift

Registered office approved to shift to Goregaon (East), Mumbai

Board Meeting Date

Thursday, 01 October 2026

Board meeting outcome, 01 October 2026

The board of Harmony Capital Services Ltd met on Thursday, 01 October 2026 and considered and approved three matters. The details below are as set out in the company's letter to BSE Ltd, with the supporting information in Annexure I and Annexure II.

New Additional Director

• Mrs. Kakoli Ghosh (DIN: 00327859) has been appointed as an Additional Director of the company with effect from 01 October 2026.
• The update describes her as a Commerce graduate with knowledge of accounting, finance and business management, bringing a structured and analytical approach to decision-making.
• Under the heading of disclosure of relationships between directors, the update states that she is the wife of Mr. Rajesh Ghosh, Managing Director of the company.
• The company affirms that she is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.

Secretarial Auditor

• Mr. Ajay Yadav, Proprietor of M/s. Ajay Yadav & Associates, Practising Company Secretaries, has been appointed as Secretarial Auditor of the company.
• He will conduct the Secretarial Audit for the financial year 2026-27, with the date of appointment given as 01 October 2026.
• The firm is stated to hold a Peer Review Certification. Mr. Ajay Yadav is described as a certified Company Secretary with a Master's degree in Commerce and more than a decade of experience in the Financial Services industry.

Registered office shift

• The board approved shifting the registered office from its existing address at Wework Lightbridge, 6th Floor, Corporate No. 137, Hiranandani Business Park, Saki Vihar Road, Tunga Village, Chandivali, Powai, Mumbai – 400072 to 507, Highway Commercial, I. B. Patel Road, Near Petrol Pump, Goregaon (East), Mumbai – 400063, Maharashtra.
• The change comes with effect from 01 October 2026.

How to read this

• The announcement covers two appointments and a change of the company's registered office address within Mumbai.
• One appointment is to the board and the other is of a secretarial auditor for the financial year; the director appointment carries a stated family relationship with the Managing Director, which the update discloses as required.
• The board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.

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