StockWatch
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Investment Company
Management Change5 Sept 2026, 10:50 pm

Annvrridhhi Ventures Appoints Mini Kumar as Independent Director

AI Summary

Annvrridhhi Ventures Ltd has announced the appointment of Ms. Mini Kumar as an Additional Director in the category of Non-Executive Independent Director. The decision was approved by the Board of Directors on September 5, 2026, based on the recommendation of the Nomination and Remuneration Committee. Ms. Kumar brings over 28 years of experience in banking and financial services, including significant tenures at IDBI Bank and ICICI Bank, with expertise in Transaction Banking, Trade Finance, and Corporate Banking. She is not related to any existing director and is not debarred from holding a directorship by any regulatory authority. Her appointment is effective from September 5, 2026, and she will hold the office until the next general meeting or for three months, whichever is earlier, subject to shareholder approval.

Key Highlights

  • Ms. Mini Kumar appointed as Non-Executive Independent Director.
  • Appointment effective September 5, 2026, pending shareholder approval.
  • Director brings 28+ years of banking and financial services experience.
  • Ms. Kumar is not related to any current company directors.
  • Director is not barred from holding office by any regulatory body.