Fervent Synergies Limited's board approved appointment of three Non-Executive Independent Directors effective 1st April 2026 for five-year terms.
Mr. Ashwin Sanghvi, Ms. Mira Shah, and Mr. Rahul Parikh (DINs: 00871468, 10606042, 11619551) appointed subject to shareholder special resolution.
Board also approved reconstitution of Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees and postal ballot.