Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today, 9th June 2026 has taken note ....
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The Board of Directors of Krishna Ventures Ltd, at its meeting held on 9th June 2026, took note of the resignation of Ms. Divya Gaur from the position of Company Secretary and Compliance Officer (Key Managerial Personnel). The resignation was due to personal reasons. The Company clarified that her resignation letter had already been submitted to the stock exchange on 28th May 2026, and the Board formally recorded it in this meeting. The resignation was signed off by Neeraj Gupta, Managing Director (DIN: 07176093).
The exit of the Company Secretary and Compliance Officer leaves a key managerial role vacant, which may create short-term compliance gaps until a replacement is appointed. However, since the reason cited is personal and the exit was already pre-disclosed, this is unlikely to materially affect the share price.