In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors ....
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The Board of Directors of IndiaNivesh Limited, at their meeting held on 27th May 2025, approved the appointment of Ms. Jeny Vinod Gowadia (DIN: 03014009) as an Additional Non-executive Independent Director of the company, effective from 27th May 2025. The board meeting commenced at 1:00 p.m. and concluded at 1:30 p.m. The filing is submitted under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, 2015. No other agenda items were highlighted in this disclosure.
This is a routine board-level appointment of an independent director, which strengthens board composition. No material impact on operations or shareholder value is expected from this disclosure alone.