5407972026-11-032026-11-035407972026-11-035407972026-11-03

ChangeInManagementDomain1

5407972026-11-032026-11-03

ChangeInManagementDomain1

xbrli:pure

SHALBY

SHALBY LIMITED

540797

NOTLISTED

INE597J01018

true

Listed Entity (self)

true

2026-11-03

15:28:00

15:58:00

2026-11-03

Appointment

Director

Executive Director

Not Applicable

WTD

Mr.

TUSHAR SHAH

2026-11-03

Mr. Tushar Shah, aged 48 years, is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and an Associate Member of the Institute of Cost Accountants of India (ICMAI). He holds a Bachelor of Laws (Special) and a Master of Commerce degree from Gujarat University, Ahmedabad, and has also completed specialised diplomas in Labour Law Practice and Taxation Law Practice from Gujarat University. Mr. Tushar Shah is currently serving as Vice President & Company Secretary of Shalby Limited. He brings over 23 years of professional experience spanning corporate governance, secretarial and legal affairs, IPO, Mergers & Acquisition, regulatory compliance, finance and investor relations, Insurance, IPR, Costing with significant exposure to the governance and regulatory requirements of corporate enterprises. His professional experience includes leadership positions at reputed listed organisations such as Sadbhav Engineering Limited, Dishman Carbogen Amcis Limited, Transformers and Rectifiers (India) Limited, Adani Wilmar Limited and Adani Enterprises Limited. Within the professional community, Mr. Shah has served as the Past Chairman of the Ahmedabad Chapter of ICSI. He has also served as a member of the Intellectual Property Rights and Law Committee of the Gujarat Chamber of Commerce & Industry, contributing to professional engagement and industry-level deliberations on legal and regulatory matters. He is also holding the position of Company Secretary and Key Managerial Personnel of Shalby Medtech Limited, a wholly-owned subsidiary of the Company. He is also an Advisor to the Board of PK Healthcare Private Limited, a subsidiary company

Mr. Tushar Shah is not related to any Director or Key Managerial Personnel

true

false