intimation of Appointment of independent Directors.
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Awaiting price reaction for this filing.
Nanavati Ventures has appointed two new Independent Directors on its board: Mr. Dhiraj Mishra (DIN: 11111454) and Mrs. Jigishaben Vinodbhai Shah (DIN: 11039797). Mr. Mishra, aged about 26, holds a B.Com and has over 3 years of experience in accounts and finance. Mrs. Shah, aged about 44, is a B.Com graduate from Gujarat University with over 5 years of experience in marketing. Both have been appointed for a fixed term of 5 years effective 1st July 2025, following board approval on 30th June 2025 and shareholder approval at the AGM on 30th September 2025. Neither director holds equity shares in the company, is related to existing directors or KMPs, or has directorships in other listed companies.
This is a routine governance move that strengthens the board with two independent directors, improving board composition as required by SEBI listing rules. No material impact on the stock price is expected from this disclosure alone.