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, 2015 ('Listing ....
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Dhyaani Tradeventures Ltd held a board meeting on 15th April 2025 and approved two new director appointments: Mr. Amit Kapariya as Additional Executive Director and Ms. Reeta Devi as Additional Non-Executive Director, both effective the same day. Both appointees are new and not related to existing directors, and neither has been debarred by SEBI from holding a directorship. Mr. Kapariya (30) holds an M.Sc. with 3 years of teaching experience, while Ms. Devi (37) holds a Diploma in Computer Application and a Nursery Teachers Training certificate with 7 years of teaching experience. The board also reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee with the new directors slotted in. The meeting ran from 3:30 PM to 3:58 PM.
This is a routine corporate governance update with no financial impact. Shareholders should note the expanded board and refreshed committee composition, though the new appointees bring primarily teaching backgrounds rather than deep corporate or industry experience, which is worth tracking for future strategic direction.