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Board Meeting19 Oct 2026, 03:30 pm

Quantum Digital Vision India Ltd: Board Meeting Outcome

AI Summary

Quantum Digital Vision India Ltd announced the outcome of its Board Meeting held on October 19, 2026. Key decisions included the appointment of Mr. Mukesh Agarwal as Company Secretary and Compliance Officer, effective the same date. Mr. Agarwal has also been designated as Key Managerial Personnel. The board also accepted the resignation of CS Nidhi Luharuka, effective October 17, 2026. Additionally, Ms. Avantika Himalay Dassani was appointed as an Additional Non-Executive Non-Independent Director, to hold office until the next General Meeting. The meeting commenced at 02:30 PM and concluded at 03:00 PM.

Key Highlights

  • Mr. Mukesh Agarwal appointed Company Secretary and Compliance Officer.
  • Mr. Agarwal also designated as Key Managerial Personnel.
  • CS Nidhi Luharuka resigned from her position.
  • Ms. Avantika Himalay Dassani appointed Additional Non-Executive Director.
  • Director appointment is effective until the next General Meeting.