Re-appointment of Mr. Sanjay Dholakia, PCS (M.No. F2655) proprietor of M/s Sanjay Dholakia & Associates as a Secretarial Auditor of the Company for the FY- 2025-26
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Khyati Global Ventures Ltd announced multiple board-level changes effective May 24, 2025. Mrs. Charu Srivastava resigned as Company Secretary and Compliance Officer citing personal reasons, and was immediately replaced by Ms. Fena Rajendra Jain, an Associate Member of ICSI with experience in secretarial and legal work. The Board also re-appointed Mr. Sanjay Dholakia of Sanjay Dholakia & Associates as Secretarial Auditor for FY 2025-26, and Mr. Milind Shah of Milind P. Shah & Co as Internal Auditor for the same period. All changes were made on the recommendation of the Nomination and Remuneration Committee and Audit Committee respectively.
Routine governance reshuffle with no material impact on operations or shareholders. The simultaneous KMP exit and entry, along with auditor re-appointments, signals normal succession rather than any structural concern.