Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 please find the attached outcome of the meeting.
TECHNVISN · price
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TechNVision Ventures Ltd informed BSE that its Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has re-appointed Mr. Venkata Satya Surya Narayana Raju Chiluvuri (DIN: 02529652) as an Independent Director for a second term of 5 years. The re-appointment is subject to approval from shareholders at the upcoming Annual General Meeting. The effective date of re-appointment is 06.05.2025. Mr. Chiluvuri is currently CEO at SPPS Systems Pvt. Ltd. and brings over two decades of experience in product development, having worked at Oracle, Advantest, and Cyber Infotech Systems. No relationship with other directors was disclosed. The board meeting was held from 3:35 PM to 4:20 PM on July 17, 2025.
This is a routine governance matter — continuity on the board with an existing independent director being given another 5-year term. Neutral to mildly positive for shareholders as it signals board stability, though subject to shareholder approval at the AGM.