Intimation for appointment of Non Executive independent director
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Annvrridhhi Ventures Ltd (formerly J. Taparia Projects Ltd, BSE script code 538539) has appointed Mrs. Bhavana Hamirbhai Jadav (DIN: 11375842) as an Additional Non-Executive Independent Director, effective 14th November 2025. The appointment was approved by the Board on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. She will hold office till the next general meeting or three months, whichever is earlier. Mrs. Jadav is a medical doctor with over 25 years of experience in healthcare administration, public service, and holistic wellness, and currently runs a healthcare and wellness venture called Manbhav. She is not debarred by SEBI and is not related to any existing director on the board.
This is a routine independent director addition to strengthen the board with healthcare and governance expertise. No material impact on shareholders or stock price is expected from this appointment alone.