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 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhyaani Tradeventures' board, at its meeting on 23rd August 2025, appointed Ms. KM Khushi (DIN: 11255164) as an Additional Non-Executive Director. Ms. Khushi is 25 years old, holds a B.Com and M.A. in Sociology, and has about two years of experience in accountancy. She is not related to any existing director and is not debarred from holding directorship by SEBI. The board also reconstituted its three key committees — Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee — with newly assigned chairpersons and members. The board meeting ran from 3:15 PM to 3:45 PM.
This is a routine corporate governance update with no direct impact on financials or operations. Shareholders should note a change in board composition and committee leadership, but no material business developments were announced.