Moksh Ornaments Limited announced a change in its board composition following a meeting held on December 16, 2025. Mr. Tejraj Mithalal Jain Ganna has resigned from his position as an Independent Director, citing professional commitments and other engagements. His resignation is effective from the close of business hours on December 16, 2025. Mr. Jain Ganna confirmed that there are no other material reasons for his departure. Concurrently, the company has appointed Mr. Yogesh Arvind Bhai Bhuva as an Additional and Non-Executive Independent Director. This appointment is for a term of 5 consecutive years and is subject to shareholder approval at the upcoming General Meeting. Mr. Bhuva's profile and other required details have been submitted as per SEBI regulations. Following these changes, the composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee has been reconstituted.
