Board Meeting2 Sept 2026, 05:50 pm
SVS Ventures Appoints Independent Director and Secretarial Auditor
AI Summary
SVS Ventures Limited held a Board of Directors meeting on September 02, 2026. The board approved the appointment of Mr. Saurabh Pritam Das as an Additional Director in the category of Non-Executive Independent Director, subject to shareholder approval. Additionally, M/s. A. Shubhangi & Associates were appointed as the Secretarial Auditor for a term of five financial years starting from FY 2026-27, also pending shareholder approval at the upcoming AGM. Both appointments are in compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013.
Key Highlights
- Appointment of Mr. Saurabh Pritam Das as Non-Executive Independent Director.
- Appointment of M/s. A. Shubhangi & Associates as Secretarial Auditor.
- Secretarial Auditor appointed for five financial years (FY2026-27 to FY2030-31).
- Both appointments are subject to shareholder approval.
- Company confirms compliance with SEBI LODR and Companies Act.
Price Impact
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