Board Meeting18 Jun 2026, 02:03 pm
Vivanza Board Approves Internal Auditor, Director Appointment
AI Summary
Vivanza Biosciences Ltd's Board of Directors convened on June 18, 2026, approving key appointments and transactions. M/s. Dharti Shah & Co. were appointed as the Internal Auditor for FY 2026-2027. Mr. Hemant Amrish Parikh was appointed as an Additional Non-Executive Non-Independent Director. The board also authorized Mr. Sarang Bharatbhai Pathak to sign the financial statements for FY ended March 31, 2026, and approved the transfer of unverified shares to the Unclaimed Suspense Account.
Key Highlights
- Dharti Shah & Co. appointed as Internal Auditor for FY 2026-2027.
- Hemant Amrish Parikh appointed as Additional Non-Executive Non-Independent Director.
- Director authorized to sign FY26 financial statements.
- Transfer of unverified shares to Suspense Account approved.
Price Impact
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