Resignation of Mr. Farhaad Dastoor as Independent Director
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Mr. Farhaad Dastoor has resigned as an Independent Director of Khyati Global Ventures Ltd with effect from close of business hours on April 29, 2026. The stated reason is personal reasons and other professional commitments. With his departure, he also ceases to be a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. Mr. Dastoor confirmed in his resignation letter that there are no material reasons beyond those mentioned. He held no other directorships in listed entities. The company filed this outcome on April 30, 2026, following a board meeting.
The departure of an independent director reduces board independence and may raise governance concerns, particularly given the vague 'personal reasons' cited. Shareholders should monitor for replacement appointments to maintain committee functionality.