Appointment of Mr. Anuj Kapoor as Additional Non-Executive Independent Director of the Company.
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Greenhitech Ventures Ltd has appointed Mr. Anuj Kapoor (DIN: 08454099) as an Additional Non-Executive Independent Director for a first term of 5 years starting August 2, 2025, subject to shareholder approval. Mr. Kapoor brings over two decades of experience in financial services, institutional broking (Sharekhan, Kotak Institutional Equities), investment banking, and portfolio management. Following his appointment, the company has reconstituted its Audit Committee and Nomination and Remuneration Committee, with Mr. Kapoor taking on the Chairman role in both committees. The board meeting was held on August 2, 2025, and Mr. Kapoor is not debarred from holding a directorship by any SEBI order.
This is a routine independent director appointment that strengthens board governance. The induction of a finance and investment banking veteran as chair of both key committees (Audit and NRC) signals a focus on financial oversight and may boost investor confidence, though the appointment is subject to shareholder approval.