ISL Consulting Ltd — Board/Management Information 2024

Dec 13, 2024

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ISL CONSULTING LIMITED

CIN: L67120GJ1993PLC086576

Regd Office: 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India. Ph: 079-40030351, 079-40030352 Email: innogroup@gmail.com Website: www.islconsulting.in

December 13, 2024

To, The Corporate Relationship Department, BSE Limited P J Towers, Dalal Street, Mumbai-400001, Maharashtra, India.

Scrip Code: 511609 ISIN; INE569B01022

Dear Sir / Madam,

Subject: Outcome of Board Meeting held on Friday, December 13, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Friday, December 13, 2024 , from 02:00 P.M. to 03:40 P.M. , inter alia, have approved the followings:

Subject to the Approval of the Members in the General Meeting of the Company, Mr. Vidhyesh Gautamkumar Dalwadi (DIN: 10851120) has appointed as an Additional Director (Non-Executive Independent Director) of the Company for the first term of 5 years w.e.f. 13th December, 2024,

Brief profile as per SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure A to this letter.

Kindly take the same on your record.

Thanking You,

For, ISL Consulting Limited

SHAH ANKIT JAGAT Digitally signed by SHAH ANKIT JAGAT DN: c=IN, o=Personal, title=2852, pseudonym=t7nUZCWbphXkWVbMo1wVVquBJCkGIPGR, 2.5.4.20=393fa24f8b971bc0d372939291778888b40bd1ec9c3c273b8c2f9bf2d94f4bfb, postalCode=380009, st=Gujarat, serialNumber=f820c2d30dc022a2cdb90effbdec508d29b7fe6df524bee4832bbd1fb5e79814, cn=SHAH ANKIT JAGAT Date: 2024.12.13 15:42:29 +05'30'

Ankit Jagat Shah Managing Director DIN: 02695987

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ISL CONSULTING LIMITED

CIN: L67120GJ1993PLC086576

Regd Office: 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India. Ph: 079-40030351, 079-40030352 Email: innogroup@gmail.com Website: www.islconsulting.in

ANNEXURE A

(Details required in terms of SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.).

Sr.No	Details of the event that need to beprovided	Details of the event that need to beprovided		Mr. Vidhyesh Dalwadi(DIN: 10851120)
1	Reason for Change viz. Appointment, Resignation,Removal,Death or otherwise			Appointment
2	Date of Appointment and terms of appointment			The board of directors has via Board Resolution passed on December 13, 2024, subject to approval of the shareholders, approved the appointment of Mr. Vidhyesh Dalwadi (DIN: 10851120) for the first term of 5 years w.e.f. 13thDecember, 2024
3	Brief profile (In case of appointment)			Mr. Vidhyesh Dalwadi (DIN: 10851120) has approx 10 years of experience in the field of finance and law.
4	Disclosure of relationships (in case of appointment of director)			Mr. Vidhyesh Dalwadi (DIN: 10851120) is not related to any director or senior Management of the company in any manner.
5	Chairman/ Member of Committees in other Listed Companies			NIL
6	Number of shares held in the Company			NIL
7	Directorshipin other Indian Companies			NIL
RE-CONSTITUTION OF THE COMMITTEES:-				NAME OF DIRECTORS VIDHYESH GAUTAMKUMAR DALWADI (INDEPENDENT DIRECTOR) GALIYA SAVAJIBHAI DEVARAMBHAI (INDEPENDENT DIRECTOR) ANKIT JAGAT SHAH(MANAGING DIRECTOR) GALIYA SAVAJIBHAI DEVARAMBHAI_(INDEPENDENT_ DIRECTOR) VIDHYESH GAUTAMKUMAR DALWADI_(INDEPENDENT_ DIRECTOR) BHAVESH PREMJI MAMANIA_(NON-EXECUTIVE NON- _INDEPENDENT DIRECTOR) GALIYA SAVAJIBHAI DEVARAMBHAI (INDEPENDENT DIRECTOR) BHAVESH PREMJI MAMANIA (NON-EXECUTIVE NON- INDEPENDENT DIRECTOR) VIDHYESH GAUTAMKUMAR DALWADI (INDEPENDENT DIRECTOR)
S.No	NAME OF COMMITTEES	POSITION		NAME OF DIRECTORS
1	AUDIT COMMITTEE	CHAIRMAN		VIDHYESH GAUTAMKUMAR DALWADI (INDEPENDENT DIRECTOR)
		MEMBER		GALIYA SAVAJIBHAI DEVARAMBHAI (INDEPENDENT DIRECTOR)
		MEMBER		ANKIT JAGAT SHAH(MANAGING DIRECTOR)
2	NOMINATION AND REMUNERATION COMMITTEE	CHAIRMAN		GALIYA SAVAJIBHAI DEVARAMBHAI_(INDEPENDENT_ DIRECTOR)
		MEMBER		VIDHYESH GAUTAMKUMAR DALWADI_(INDEPENDENT_ DIRECTOR)
		MEMBER		BHAVESH PREMJI MAMANIA_(NON-EXECUTIVE NON- _INDEPENDENT DIRECTOR)
3	STAKEHOLDERS RELATIONSHIP COMMITTEE	CHAIRMAN		GALIYA SAVAJIBHAI DEVARAMBHAI (INDEPENDENT DIRECTOR)
		MEMBER		BHAVESH PREMJI MAMANIA (NON-EXECUTIVE NON- INDEPENDENT DIRECTOR)
		MEMBER		VIDHYESH GAUTAMKUMAR DALWADI (INDEPENDENT DIRECTOR)

#Mr. Vidhyesh Gautamkumar Dalwadi (Non-Executive Independent Director) (DIN; 10851120) shall be the permanent Chairman of the Company w.e.f .13/12/2024