Osia Hyper Retail Limited announced the outcome of its Board of Directors meeting held on January 12, 2026. The board approved the appointment of Mrs. Binal Shah as an Additional Director (Independent and Non-Executive) and Mr. Tapan Patel as an Additional Director (Executive).

Both appointments are effective from January 12, 2026, and are subject to shareholder approval. Mrs. Binal Shah brings experience in SEBI and Corporate Law, holding qualifications including B.Com, CS, LL.B, and LLM (UK). Mr. Tapan Patel, with a Bachelor of Arts degree, has ten years of experience as a store manager and in the FMCG sector.

The board meeting commenced at 11:00 AM and concluded at 12:40 PM at the company's registered office in Ahmedabad, Gujarat.