SJ Corporation appoints Jay Bharatbhai Pansuria as Company Secretary and Compliance Officer with effect from October 3, 2026, according to its BSE filing issued the same day. The board approved the appointment on the recommendation of the Nomination and Remuneration Committee.

Pansuria succeeds Deepa Ashokkumar Dhamecha, whose resignation from both positions took effect on October 2, 2026. The board accepted her resignation, with the filing citing personal reasons for her departure.

A Fellow Member of the Institute of Company Secretaries of India, Pansuria holds LL.B and B.B.A qualifications. His disclosed experience covers corporate governance, regulatory compliance, listing requirements and corporate restructuring across FMCG, chemicals, government undertakings and manufacturing. He is also an Independent Director of Shining Tools Limited, Rajkot.

Proposed name change and registered office shift

At its October 3 meeting, the board also approved two corporate changes:

  • A proposed change of the company's name to Fishfa Industries Limited, or another available name. This remains subject to Ministry of Corporate Affairs approval on name availability, shareholder approval and Central Government approval. Related amendments to the memorandum and articles of association also require members' approval.
  • Shifting the registered office from Malad East, Mumbai, to Plot No. G-1357/58/59/60, Lodhika GIDC, Metoda, Rajkot, Gujarat, with effect from October 3, 2026, as stated in the filing.

The board meeting was convened at shorter notice and ran from 2 pm to 3 pm.

Board backs promoter reclassification requests

The board approved requests from Savji D Patel and Ushaben Savjibhai Patel to move from the promoter group to the public category. The minutes state that the proposal remains subject to shareholder and stock exchange or other applicable regulatory approvals under Regulation 31A of SEBI's listing regulations.

Savji D Patel holds no shares, while Ushaben Savjibhai Patel holds 10,00,000 equity shares, representing 2.31%. Their requests were received on September 24, 2026. The board noted that neither exercises management control or holds special rights in the company.

The minutes also disclose that Savji D Patel is acquiring company land. Shareholders approved that transaction at the September 28, 2026 annual general meeting, and registration was under process.