FONEBOX2026-05-222026-05-22FONEBOX2026-05-22FONEBOX 2026-05-22

ChangeInManagementDomain1

FONEBOX 2026-05-222026-05-22

ChangeInManagementDomain1

FONEBOX 2026-05-22

ChangeInManagementDomain2

FONEBOX 2026-05-222026-05-22

ChangeInManagementDomain2

xbrli:pure

FONEBOX

Fonebox Retail Limited

000000

NOTLISTED

INE0Q4701019

true

Listed Entity (self)

true

2026-05-22

17:00:00

19:00:00

2026-05-22

Appointment

Director

Others

Additional Director

Not Applicable

Mr.

Pankaj Kailashnath Vasudeva

2026-05-22

Mr. Pankaj Kailashnath Vasudeva holds a Bachelor of Arts (B.A.) degree and has accumulated more than 26 years of rich and diverse experience in the retail industry. Over the course of his illustrious career, he has developed deep domain knowledge spanning retail operations, business development, and strategic management. His extensive tenure in the sector has equipped him with a thorough understanding of market dynamics, consumer behaviour, supply chain management, and organizational leadership. He has consistently demonstrated strong professional integrity and sound commercial judgment, which have been the hallmarks of his career. With his vast experience and proven track record, Mr. Vasudeva is well-positioned to contribute meaningfully to the strategic direction and overall growth of Fonebox Retail Limited as an Executive Director on the Board.

Nil

true

false

Appointment

Director

Others

Additional Director

Not Applicable

Mr.

Dhrumil Pradipbhai Shah

2026-05-22

Mr. Dhrumil Pradipbhai Shah is a commerce graduate holding a Bachelor of Commerce (B.Com.) degree, with over 26 years of handson experience in the retail industry. His career has been de􀏐ined by a strong foundation in commerce and 􀏐inance, complemented by practical expertise in retail business operations and management. Over more than two and a half decades, Mr. Shah has built comprehensive expertise across key retail functions including sales, procurement, 􀏐inancial planning, and team management. His commercial acumen and ability to navigate evolving market conditions have established him as a dependable and results-driven professional. Mr. Shah’s appointment to the Board of Fonebox Retail Limited brings valuable industry insight and operational expertise, and he is expected to play a key role in strengthening the Company’s business performance and growth trajectory.

Nil

true

false