Members approve re-appointment of Dhavalkumar Shantilal Patel as Whole-time Director for three years

Members of Zeal Aqua Ltd have approved the re-appointment of Mr. Dhavalkumar Shantilal Patel (DIN: 02961674) as Whole-time Director for a period of three years.

Thu 1 Oct 2026

Role Approved

Whole-time Director for a period of three years

DIN

02961674

Term

22 September 2027 to 21 September 2030

Approved At

18th Annual General Meeting held on 30 September 2026

Approval Mode

video conferencing / other audio-visual means

Change in management: Zeal Aqua Limited has informed the exchanges that its members approved the re-appointment of one of its Whole-time Directors.

What was approved

• Mr. Dhavalkumar Shantilal Patel (DIN: 02961674) has been re-appointed as Whole-time Director of the company.
• The re-appointment is for a period of three years, commencing 22 September 2027 and ending 21 September 2030.
• The terms and conditions, including remuneration, were approved by the members.
• The approval was given at the 18th Annual General Meeting of the company, held on Wednesday, 30 September 2026 at 04:30 p.m. IST through video conferencing and other audio-visual means.

About the director

• He has been on the Board of the company since September 22, 2017.
• His stated responsibility is to oversee the purchasing process; he works with suppliers on the quality and pricing of raw material, monitoring market trends and negotiating.
• He is the son of Mr. Shantilal Ishwarlal Patel, a Whole-Time Director of the company.
• The company confirms he is not debarred from holding the office of director pursuant to any SEBI order or any other authority.

How to read it

• A re-appointment keeps the same person in the same role for a fresh term, so the position of Whole-time Director is not changing hands.
• The fresh term runs from 22 September 2027 to 21 September 2030.
• The decision was taken by the members at the Annual General Meeting, so the re-appointment carries shareholder approval.

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