THE BOARD OF DIRECTORS APPOINTED TWO MORE DIRECTORS NAMELY RADHESHYAM RAMPAL PATEL AS WHOLE TIME DIRECTOR IN THE CATEGORY OF NON PROMOTER EXECUTIVE DIRECTOR (ADDITIONAL) FOR 3 YEARS AND ....
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The Board of Directors of Khyati Multimedia Entertainment Ltd, at its meeting held on April 30, 2025, approved the appointment of two new directors effective May 1, 2025. Mr. Radheshyam Rampal Patel (DIN: 02694786), a non-promoter, has been appointed as an Additional Whole Time Director for 3 years, bringing over 15 years of administrative experience and prior independent directorship at Heera Ispat Limited. Ms. Khyati Bhavya Shah (DIN: 09430457), a qualified Company Secretary with over 5 years of experience in listed company compliance, has been appointed as an Additional Non-Executive Independent Director for 5 years. Both appointments require shareholder approval through a Postal Ballot/E-voting process within 90 days.
The appointments bring experienced hands to strengthen the company's executive operations and compliance functions. However, the appointments are subject to shareholder approval, meaning existing shareholders will have a say in confirming these additions to the board.