Appointment of Independent Director
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Khyati Global Ventures announced that Mr. Farhaad Dastoor resigned as Independent Director effective April 29, 2026, citing personal and professional commitments. He also ceased to be a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. The Board appointed Mr. Amit Futarmal Jain as Additional Director in the Independent Director category for a 5-year term effective April 30, 2026, subject to shareholder approval. Mr. Jain is a Chartered Accountant with over 35 years of finance experience, including 20+ years in the mutual fund industry. All committees have been reconstituted accordingly.
The board composition change appears routine with a qualified replacement appointed promptly. The new director's strong financial expertise may provide better oversight, though shareholder approval is still pending for his formal appointment.