Outcome of Board Meeting held on Tuesday, 20th January, 2026
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The board of Pet Plastics Ltd (now renamed Bharatam Ventures Limited) met on January 20, 2026, and approved several items. The key item was the revision of remuneration for the existing CFO, Santosh Shahadeo Unmegh, effective January 1, 2026, with a fixed salary of INR 1,00,000 per month along with standard allowances and variable pay. The board also approved the appointment of an authorised person for entering into business agreements during FY 2025-26, and the opening of new current bank accounts. The CFO is not related to any director or promoter of the company.
This is a routine governance update with no material impact on shareholders. The CFO salary revision is modest, and the other items are administrative in nature. No changes to leadership, financials, or business direction were announced.