Annvrridhhi Ventures Limited announced the appointment of Ms. Mini Kumar (DIN: 11927360) as Additional Director in the category of Non-Executive Independent Director of the company.
The appointment was approved by the Board of Directors in its meeting held on Wednesday, 5th September 2026, based on the recommendation of the Nomination and Remuneration Committee. The appointment is effective from 5th September 2026.
Term of Appointment: Ms. Kumar shall hold office until the next general meeting of the company or for a period of three months from the date of appointment (5th September 2026), whichever is earlier. The appointment is subject to necessary approvals of the shareholders of the company.
Director Profile: Ms. Mini Kumar is a banking and financial services professional with over 28 years of experience in the banking sector. She spent 8 years with IDBI Bank and 20 years with ICICI Bank, recently retiring as part of the leadership team of ICICI Bank. Her expertise includes Transaction Banking, Trade Finance, Corporate Banking, and cross-border business solutions. She holds a Bachelor of Arts degree in English Literature.
Compliance Disclosures:
- Ms. Mini Kumar is not related to any Director of the Company
- She is not debarred from holding the office of director by virtue of any SEBI order or any other such authority
- The company has verified this through the Nomination and Remuneration Committee
Regulatory References:
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024
- Information format follows requirements under Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 issued by BSE
The information has been disclosed on the company's website www.annvrridhhi.com and was digitally signed by Sarvesh Manmohan Agrawal, Managing Director (DIN: 08766623) on September 5, 2026.