5314582026-08-122026-08-125314582026-08-125314582026-08-12ChangeInManagementDomain15314582026-08-122026-08-12ChangeInManagementDomain15314582026-08-12ChangeInManagementDomain25314582026-08-122026-08-12ChangeInManagementDomain25314582026-08-12ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15314582026-08-122026-08-12ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15314582026-08-12ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain25314582026-08-122026-08-12ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain2xbrli:pure

Change In Management - General


BOSTON COMMERCE LIMITED


General Information

BSE Scrip Code*531458
NSE Symbol*NOTLISTED
MSEI Symbol*NOTLISTED
ISIN*INE109B01019
Whether disclosure filed for listed entity*Yes
Name of entity (ies) for which the disclosure is filed
Relationship with the listed entityListed Entity (self)
Whether Event/Information is an Outcome of Board Meeting*No
Date of Board Meeting
Start time of the meeting
End time of the meeting
Date of occurance of event/information12-08-2026
Time of occurance of event/information03:00:00
No of persons/entities for whom change is being reported*2
Remarks (website dissemination)
Date of Report12-08-2026

Details of Change (1)

Type of Change*Cessation
Details of other Change
Category for reason for change - CessationResignation
Category for Change*Director
Designation/New Designation*Executive Director
Details of other designation
Previous Designation
Category 2 of DirectorChairperson
Category 3 of DirectorMD
Details of person
Salutation*Mr.
Name*GHANSHYAM DHANAJAY GAVALI
Nationality*Indian
If Others, specify the Nationality
DIN03343352
Effective date of change**12-08-2026
Term of Appointment (in months)
Brief Profile (in case of appointment)
SEBI Registration No.
Disclosure of relationships between directors (in case of appointment of a director)
Other disclosure details
Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018)
If No, specify the details for debarment
Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available with the Company
Provide reason for non-receipt of the information from the statutory auditor
Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013
Provide the reason and details of disqualification from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013
Whether the Statutory Auditor/Secretarial Auditor holds a valid certificate issued by the Peer review Board of ICAI/ICSI
Provide reason for not holding peer review certificate
Remarks
Whether the further disclosure for resignation of statutory auditor or Director/KMPs/Senior Management Personnel/Compliance Officer is to be filed along with this disclosure*Yes

Details of Change (2)

Type of Change*Cessation
Details of other Change
Category for reason for change - CessationResignation
Category for Change*Key Managerial Personnel
Designation/New Designation*Chief Financial Officer
Details of other designation
Previous Designation
Category 2 of Director
Category 3 of Director
Details of person
Salutation*Mr.
Name*KUNJAN NATHABHAI RATHOD
Nationality*Indian
If Others, specify the Nationality
DIN
Effective date of change**12-08-2026
Term of Appointment (in months)
Brief Profile (in case of appointment)
SEBI Registration No.
Disclosure of relationships between directors (in case of appointment of a director)
Other disclosure details
Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018)
If No, specify the details for debarment
Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available with the Company
Provide reason for non-receipt of the information from the statutory auditor
Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013
Provide the reason and details of disqualification from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013
Whether the Statutory Auditor/Secretarial Auditor holds a valid certificate issued by the Peer review Board of ICAI/ICSI
Provide reason for not holding peer review certificate
Remarks
Whether the further disclosure for resignation of statutory auditor or Director/KMPs/Senior Management Personnel/Compliance Officer is to be filed along with this disclosure*Yes

Resignation Details of Director/KMPs/Senior Management Personnel/Compliance Officer (1)

Salutation*Mr.
Name of the Director/KMPs/Senior Management Personnel/Compliance Officer*GHANSHYAM DHANAJAY GAVALI
Designation*Executive Director
Description of other designation
Nationality*Indian
If Others, specify the Nationality of the Director
DIN of the Director*03343352
Date on which the resignation letter was received*12-08-2026
Effective date of resignation*12-08-2026
Whether the letter of resignation has the detailed reasons for resignation*Yes
Reasons for resignation in briefDue to personal commitments
Whether Independent Director has given confirmation in the resignation letter that there is no other material reason other than those provided in the resignation letter
Company confirmation for the resigning Independent Director that there is no material reasons other than those provided in the resignation letter received*
Company Remarks (if any)

Resignation Details of Director/KMPs/Senior Management Personnel/Compliance Officer (2)

Salutation*Mr.
Name of the Director/KMPs/Senior Management Personnel/Compliance Officer*KUNJAN NATHABHAI RATHOD
Designation*Chief Financial Officer
Description of other designation
Nationality*Indian
If Others, specify the Nationality of the Director
DIN of the Director*
Date on which the resignation letter was received*12-08-2026
Effective date of resignation*12-08-2026
Whether the letter of resignation has the detailed reasons for resignation*Yes
Reasons for resignation in briefDue to pre-occupation and other personal commitments
Whether Independent Director has given confirmation in the resignation letter that there is no other material reason other than those provided in the resignation letter
Company confirmation for the resigning Independent Director that there is no material reasons other than those provided in the resignation letter received*
Company Remarks (if any)