Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation ....
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The Board of Eyantra Ventures Ltd, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Rahul Rasa (DIN: 09526452) as an Additional Director (Non-Executive) on January 20, 2026. Mr. Rasa is a business professional with experience in fintech, regulated financial services, corporate finance, and multi-sector operations. He is the Co-founder of ZikZuk Technologies, an RBI-aligned fintech platform in the payments and prepaid instruments space, and has also served in corporate and investment banking. Additionally, he is a Director at NASA Hospitals, a Hyderabad-based hospital chain. The Board meeting lasted about 17 minutes, from 5:00 PM to 5:17 PM.
The appointment adds a director with fintech, regulatory, and capital allocation expertise to the Board, which could support Eyantra's merchandise and IT services businesses. For shareholders, this is a routine governance update with no direct impact on operations or stock price.