Appointment of Ms. Fena Rajendra Jain (ACS 76741) as a Company Secretary cum Compliance Officer of the Company w.e.f. May 24, 2025
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On May 24, 2025, Khyati Global Ventures Ltd announced that Mrs. Charu Srivastava resigned from the post of Company Secretary and Compliance Officer for personal reasons, with May 24, 2025 as her last working day. On the recommendation of the Nomination and Remuneration Committee, the Board appointed Ms. Fena Rajendra Jain (ACS 76741), an Associate Member of ICSI with a B.Com degree and experience in secretarial and legal assignments, as the new Company Secretary cum Compliance Officer with effect from the same date. Additionally, the Board re-appointed Mr. Sanjay Dholakia as Secretarial Auditor and Mr. Milind Shah as Internal Auditor for FY 2025-26, both routine renewals as their prior terms had expired.
This is a routine key managerial personnel change with no negative governance signals, as the outgoing Company Secretary cited personal reasons and a qualified replacement was immediately appointed. The simultaneous re-appointment of both auditors indicates business continuity and is unlikely to materially affect the stock price.