Crest Ventures Limited has informed the Exchange regarding Change in Director(s) of the company.
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Crest Ventures Limited has announced the appointment of Mr. Rajeev Sharma (DIN: 01102446) as an Additional Director in a Non-Executive, Non-Independent capacity for a term of five years, effective January 7, 2026. The appointment was approved by the Board via circular resolution based on the recommendation of the Nomination and Remuneration Committee, and is subject to shareholder approval. The Reserve Bank of India had granted prior approval for this appointment on December 26, 2025. Mr. Sharma is a Chartered Accountant, Company Secretary, Cost & Works Accountant, and holds qualifications in Law, Information Systems Auditing, and Fraud Examination, with over 35 years of experience in consulting, IT, and outsourcing. He is the promoter of Osource Global and is not related to any existing director on the board.
This is a routine board addition with no immediate financial impact. The five-year term and RBI approval suggest regulatory compliance, and Mr. Sharma's strong IT and consulting background may bring relevant expertise to the board, though shareholder approval is still pending.