Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation ....
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Eyantra Ventures Ltd has appointed Mr. Rahul Rasa (DIN: 09526452) as an Additional Director (Non-Executive) on its Board, effective January 20, 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee and approved at a Board meeting held the same day (5:00 PM to 5:17 PM). Mr. Rasa is described as a business professional with experience in fintech, RBI-regulated prepaid payment instruments, corporate and investment banking, and corporate governance; he is the Co-founder of ZikZuk Technologies and also serves as a Director at NASA Hospitals. No relationship with any existing director has been disclosed.
The addition of a director with fintech and capital markets experience could strengthen the company's strategic oversight and governance, particularly if it pivots toward financial services. For shareholders, this is a routine board-level change with no immediate financial impact on the stock.