StockWatch
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Residential- Commercial Projects
Board Meeting2 Sept 2026, 05:42 pm

SVS Ventures Appoints Independent Director, Secretarial Auditor

AI Summary

SVS Ventures Ltd held a Board Meeting on September 02, 2026, approving the appointment of Mr. Saurabh Pritam Das as an Additional Non-Executive Independent Director, effective immediately, subject to shareholder approval. The Board also approved the appointment of M/s. A. Shubhangi & Associates as the Secretarial Auditor for five financial years, commencing FY2026-27, also subject to shareholder approval at the upcoming AGM. Mr. Das has provided necessary declarations regarding his independence and eligibility. The meeting concluded within an hour.

Key Highlights

  • Appointed Mr. Saurabh Pritam Das as Additional Non-Executive Independent Director.
  • Appointment is subject to shareholder approval at the ensuing AGM.
  • Appointed M/s. A. Shubhangi & Associates as Secretarial Auditor.
  • Secretarial Auditor appointed for five financial years from FY2026-27.
  • Board meeting held on September 02, 2026.