INTIMATION UNDER REGULATION 30 (LODR) 2015, FOR APPOINTMENT OF INDEPENDANT DIRCTORS MS. YASHVI SHAH (DIN: 08002543) AMD MR. MANISH AGRAWAL (DIN: 01962004)
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Pro Clb Global Ltd (formerly Provestment Services Limited) has appointed two new Independent Directors at its board meeting on April 21, 2025. Ms. Yashvi Shah, a Company Secretary and advocate currently working at Khaitan & Co., has been appointed as Women Independent Director (Non-executive). CA Manish Agrawal, a Chartered Accountant with over 22 years of post-qualification experience in taxation, audits, banking, and international trade, has been appointed as Independent Director (Non-executive). Both will serve a 5-year tenure and are confirmed not related to any existing director or KMP of the company.
Routine board strengthening move that improves the company's independent oversight and helps meet SEBI's independent director composition requirements. No immediate material impact expected on stock price, though it signals improved governance posture.