Resignation of Ms. Charu Srivastava (ACS 27108) as the Company Secretary and Compliance Officer of the Company w.e.f. May 24, 2025
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Khyati Global Ventures Ltd informed the BSE that Company Secretary and Compliance Officer Ms. Charu Srivastava (ACS 27108) resigned effective May 24, 2025, citing personal reasons. In the same Board meeting on May 24, 2025, Ms. Fena Rajendra Jain (ACS 76741), a Commerce graduate and ICSI Associate Member, was appointed as the new Company Secretary and Compliance Officer. The Board also approved the re-appointment of Mr. Sanjay Dholakia as Secretarial Auditor and Mr. Milind Shah as Internal Auditor, both for FY 2025-2026, after their previous terms expired.
This is a routine KMP-level transition with no gap in compliance oversight since a replacement was appointed on the same day. The re-appointment of auditors signals continuity in governance, and shareholders are unlikely to see any material impact on the stock price.