Outcome of the Board Meeting held on Tuesday, 20th January, 2026
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The board of Skyline Ventures India met on January 20, 2026, and approved the appointment of Mr. Kanukollu Janaki Rama Lakshmana Rao as the new Company Secretary and Compliance Officer, effective immediately. Mr. Rao is a qualified company secretary (Membership No: A33703) with over 25 years of experience in legal, regulatory, and compliance work, including expertise in SEBI, RBI-FEMA, and Companies Act matters. He has handled pre-IPO, listed-entity, and multinational assignments and has set up compliance operations for companies in India and overseas. The board meeting lasted just 15 minutes (10:20 AM to 10:35 AM), and the disclosure was signed by Director Venkata Satya Subrahmanyam Mukkavalli.
This is a routine key managerial personnel (KMP) appointment and does not materially affect the company's business or financial position. Shareholders should simply note that the company now has a new compliance officer in place.