Regularization of Additional Director (Non-Executive Independent Director) - Ms. Bhavana Hamirbhai Jadav
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Awaiting price reaction for this filing.
Shareholders of Annvrridhhi Ventures Ltd approved the appointment of Ms. Bhavana Hamirbhai Jadav (DIN: 11375842) as a Non-Executive Independent Director via postal ballot. She was initially appointed on 14th November 2025, and the postal ballot formalised this appointment. Her term runs from 14th November 2025 to 13th November 2030 (five years), and she is not liable to retire by rotation. She is a medical doctor with over 25 years of experience in healthcare administration, public service, and wellness, and currently runs her own holistic healthcare venture called Manbhav. She is not related to any existing Director on the board.
This is a routine governance update that strengthens the company's board with an independent director who brings healthcare and risk management expertise. It is unlikely to have a material impact on the stock price, though it signals continued focus on board composition and independent oversight.