Vaarad Ventures Regularizes Appointment of Independent Director

Vaarad Ventures Limited announced the regularization of Mr. Mahendra Jagmohan Sanghvi's appointment as an Additional Director to an Independent Director. This approval was granted by the company's members through an ordinary resolution at the 32nd Annual General Meeting held on September 30, 2026. Mr. Sanghvi will serve as an Independent Director for a term of five years, concluding on September 30, 2031. He has provided all necessary declarations and disclosures, confirming his compliance with independence criteria under the Companies Act, 2013, and SEBI Listing Regulations. He is not debarred from holding a director's office by any statutory authority.