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 Department of Corporate Service, BSE Limited P J Towers, Dalal Street, Mumbai‐400001, Maharashtra, India.

Scrip Code: 511609 ISIN; INE569B01022

Subject: Announcement under Regulation 30, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pertaining to the Change in the Management.

Dear Sir(s)

With reference to the above captioned subject, and pursuant to Regulation 17,18, 30 and 30A and any other applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform the exchange regarding following events considered in the board meeting held today i.e. December 13, 2024:

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.

The meeting commenced at 02:00 P.M. and concluded at 03:40 P.M.

You are requested to take on record the above for your reference and record.

Thanking You, Yours Faithfully,

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 16:10:52 +05'30'

Ankit J Shah Managing Director DIN; 02695987

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 be provided	Mr. Vidhyesh Gautamkumar 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:‐

S.No	NAME OF COMMITTEES	POSITION	NAME OF DIRECTORS
1	AUDIT COMMITTEE	CHAIRMAN	VIDHYESH GAUTAMKUMAR DALWADI_(INDEPENDENT_ DIRECTOR)(DIN: 10851120)
		MEMBER	GALIYA SAVAJIBHAI DEVARAMBHAI_(INDEPENDENT_ DIRECTOR)(DIN: 08289016)
		MEMBER	ANKIT JAGAT SHAH (MANAGING DIRECTOR) (DIN: 02695987)
2	NOMINATION AND REMUNERATION COMMITTEE	CHAIRMAN	GALIYA SAVAJIBHAI DEVARAMBHAI_(INDEPENDENT_ DIRECTOR) (DIN: 08289016)
		MEMBER	VIDHYESH GAUTAMKUMAR DALWADI_(INDEPENDENT_ DIRECTOR)(DIN: 10851120)
		MEMBER	BHAVESH PREMJI MAMANIA_(NON‐EXECUTIVE NON‐ _INDEPENDENT DIRECTOR) (DIN: 02208146)
3	STAKEHOLDERS RELATIONSHIP COMMITTEE	CHAIRMAN	GALIYA SAVAJIBHAI DEVARAMBHAI_(INDEPENDENT_ DIRECTOR) (DIN: 08289016)
		MEMBER	BHAVESH PREMJI MAMANIA_(NON‐EXECUTIVE NON‐ _INDEPENDENT DIRECTOR)
		MEMBER	VIDHYESH GAUTAMKUMAR DALWADI_(INDEPENDENT_ DIRECTOR)(DIN: 10851120)

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