The Board of Directors of the Company, based on the recommendation of the Board Nomination and Remuneration Committee has considered and approved the appointment of Mr. Dhruv Ranjan (DIN: ....
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AG Ventures Limited has appointed Mr. Dhruv Ranjan (DIN: 11570610) as an Additional Director on its board, effective February 27, 2026. He has been designated as a Non-Executive, Non-Independent Director and will hold office until the next Annual General Meeting or three months, whichever is earlier, after which shareholders' approval will be sought. Mr. Ranjan holds an MBA and brings nearly a decade of venture capital experience, currently working with Anicut Capital's Investor Relations team. He is not related to any existing director and has not been debarred by SEBI or any other authority.
This is a routine board expansion with no change in control or management. Shareholders will need to approve his appointment at the upcoming AGM, but the move is unlikely to materially affect the stock price in the short term.