Mrs. Pooja Mittal, Chartered Accountants, has been appointed as Internal Auditor of the Company.Appointment of M/s. Jinu Jain Company Secretaries (COP- 10379) as the Secretarial Auditor ....
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Fruition Venture Limited's Board of Directors met on 13th May 2025 and approved several routine items. Mrs. Pooja Mittal, a Chartered Accountant with 18+ years of experience in audit, taxation and corporate advisory, was appointed as the Internal Auditor of the Company. M/s. Jinu Jain Company Secretaries (COP-10379) was appointed as the Secretarial Auditor for FY 2025-26. The Board also reconstituted the POSH (Prevention of Sexual Harassment) Committee and adopted the related policy as required under the Sexual Harassment of Women at Workplace Act, 2013. The POSH Committee includes Ms. Pooja Mittal as Presiding Officer, Ms. Shefali Kesarwani and Mr. Krishan Kumar Aggarwal as Members, and Ms. Jinu Jain as External Member. No financial results or material business decisions were announced.
These are routine corporate governance and regulatory compliance appointments with no direct impact on share price or shareholder value. The appointments of qualified professionals for audit and compliance roles signal adherence to standard governance practices.