Univastu India Limited has informed the Exchange regarding Board meeting held on July 09, 2025.
UNIVASTU · price
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Univastu India Limited's Board of Directors met on July 9, 2025 and approved two key items. First, Mr. Rajiv Kapoor (DIN: 11135320) was appointed as an Additional Director in the Non-Executive and Independent category, effective from July 9, 2025, subject to shareholder approval. He brings over 17 years of experience in IT, software, and networking sectors across India, SAARC, and the Middle East, and is not related to any existing directors, KMPs, or promoters. Second, M/s SRA & Co., Chartered Accountants based in Pune, was appointed as the Internal Auditor of the Company for FY 2025-26.
This is a routine governance announcement. The addition of an independent director with a strong IT and business leadership background may strengthen the board's expertise, while the internal auditor appointment is a standard annual compliance requirement. No material impact on shareholders or stock price is expected.