Intimation of reappointment of Mr. Sahil Visaria as an Independent Director of the Company for a period of five years.
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Zodiac Ventures Ltd has reappointed Mr. Sahil Deepak Visaria (DIN 08927504) as an Independent Director for a second term of five years, effective from 23rd October 2025 to 22nd October 2030. The reappointment was first approved by the Board on 14th August 2025 and subsequently confirmed by shareholders at the Annual General Meeting held on 30th September 2025. Mr. Visaria holds an MBA in Media and Advertising and has 11 years of experience in marketing and sales. This is a routine continuity matter as his first term was ending on 22nd October 2025.
This is a routine governance announcement with no material impact on shareholders or the stock price. It simply ensures board continuity by retaining an existing Independent Director for another five-year term.