We hereby inform you that, the board of Directors of the Company at their meeting held today i.e., 30th December, 2025 has appointed Mr. Devaraja Murthy Nagarle Kempadevanna as additional ....
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On 30th December 2025, the Board of Venlon Enterprises appointed Mr. Devaraja Murthy Nagarle Kempadevanna (DIN: 07060226) as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. Mr. Devaraja is a Board-certified Independent Director (IICA) and an AI Enterprise Architect with 23+ years of experience at firms like Accenture, Cognizant Softvision, and Ishanya Technologies, with expertise in ESG, corporate strategy, and digital transformation. The company confirmed he has no relation to any existing Director on the Board and is not debarred by SEBI from holding a directorship.
This is a routine independent director addition to strengthen board governance; it does not affect existing shareholders' rights or the company's operations meaningfully and is unlikely to materially move the stock price.