Announced Thu, 30 Apr · 16:54 IST

Outcome of Board Meeting

Management Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Khyati Global Ventures Limited announced that Mr. Farhaad Dastoor has 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 simultaneously appointed Mr. Amit Futarmal Jain as Additional Director (Independent Director category) for 5 years starting 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 board committees have been reconstituted accordingly.

Likely market impact

The resignation and replacement of an independent director is a routine board change. The new appointee brings extensive financial expertise which could strengthen governance. No red flags were identified as the departing director confirmed no material reasons for leaving.