StockWatch
·
Paints
Management Change30 Oct 2026, 05:01 pm

Kamdhenu Ventures Appoints Saroj Punhani as Independent Director

AI Summary

Kamdhenu Ventures Limited announced the appointment of Smt. Saroj Punhani as an Additional Director in the category of Non-executive Independent Director. The appointment, approved by the Board of Directors on October 30, 2026, is for an initial term of five years, subject to shareholder approval via postal ballot. Smt. Punhani, a former Indian Audit and Accounts Service officer and Central Information Commissioner, brings extensive experience in finance, administration, and governance. The Board also reconstituted its Audit, Nomination and Remuneration, Stakeholders’ Relationship, and Risk Management Committees to include her. Additionally, the company approved amendments to its Nomination and Remuneration Policy.

Key Highlights

  • Smt. Saroj Punhani appointed as Non-executive Independent Director.
  • Appointment is for a five-year term, subject to shareholder approval.
  • Smt. Punhani has a strong background in audit, finance, and governance.
  • Board committees reconstituted to include the new director.
  • Nomination and Remuneration Policy amended.