Dear Sir, We would like to inform you that the Board Meeting of the company was held today, Tuesday 31, 2025, which commenced at 5.30 PM and concluded at 9.30 PM, The following items were ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The board of Shri Venkatesh Refineries Ltd met on 31st March (concluded at 9.30 PM) and approved the appointment of two additional Independent Directors: Mrs. Sushmita Swarup Lunkad and Mrs. Anisha Sheshnath Pandey. The appointments were made to strengthen the board with additional independent oversight. The company has requested the stock exchange to record these changes. The announcement is signed by Whole Time Director Prasad Dinesh Kabre.
Adding two independent directors is a routine governance measure that improves board independence and oversight. For shareholders, this is generally a neutral to mildly positive signal as it strengthens corporate governance without changing the company's operational direction.