Dear Sir/Ma''am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, ....
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The Board of Directors of Dhyaani Tradeventtures Ltd held a meeting on 15th April 2025 and approved the appointment of two new directors: Mr. Amit Kapariya as Additional Executive Director and Ms. Reeta Devi as Additional Non-Executive Director, both effective the same day. Both appointees come from teaching backgrounds — Mr. Kapariya (aged 30) holds an M.Sc. degree with 3 years of teaching experience, while Ms. Devi (aged 37) holds a Diploma in Computer Application and has 7 years of teaching experience. The Board also reconstituted three key committees: Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee, effective 15th April 2025. Mr. Keval Dipakkumar Dave will chair the Audit Committee, Mr. Ashish Agarwal will chair the Nomination & Remuneration Committee, and Ms. Reeta Devi will chair the Stakeholders' Relationship Committee. Neither new director is related to existing directors and neither has been debarred by SEBI from holding directorship.
The additions strengthen the board with two new members and refresh the governance committee structure. Since both new appointees are additional directors and hold non-executive roles (in Ms. Devi's case), operational continuity is expected. Investors should monitor whether these changes signal a strategic pivot or business expansion in the coming quarters.