Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the disclosure for appointment of Additional Non-Executive Independent Director Ms. Jeny Vinod Gowadia w.e.f. ....
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IndiaNivesh Limited has appointed Ms. Jeny Vinod Gowadia (DIN: 03014009) as an Additional Non-Executive Independent Director on its board, effective 27th May 2025. She will serve for a five-year term until 27th May 2030, subject to shareholder approval. Ms. Gowadia is a qualified Company Secretary with expertise in compliance and corporate laws, which the company expects will strengthen its governance practices. The appointment was approved at a board meeting held on 27th May 2025 at 4:00 PM.
This is a routine governance update with no material impact on shareholders or stock price. The addition of a compliance-focused independent director may modestly strengthen board oversight.