Appointment of Mrs. Swapna Tervati as the Chief Financial Officer of the Company w.e.f. September 01, 2025.
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Skyline Ventures India Ltd has appointed Mrs. Swapna Tervati as the new Chief Financial Officer with effect from September 1, 2025, following a recommendation from the Nomination and Remuneration Committee. Mrs. Tervati brings over 15 years of experience in financial planning, reporting, treasury, taxation, compliance, capital restructuring, rights issues, and internal controls. She is not related to any director on the board. The appointment was approved at the board meeting held on September 1, 2025, which also cleared the Board's Report for FY 2024-25 and fixed September 30, 2025 for the 37th AGM.
This is a routine key managerial personnel appointment and is unlikely to have a material impact on the stock price. Shareholders should note the upcoming AGM on September 30, 2025, with the record date set for September 24, 2025.