Change in Director / Key Managerial Personnel

Nature of change: Re-appointment

Mr. Kanji B. Rita (DIN: 00727470)

  • Position: Chairman & Managing Director
  • Effective date: 13th August 2027
  • Term: Three years (until 12th August 2030)
  • Current term expiration: 12th August 2027
  • Brief profile: Non-matriculate who started his career in 1984. Associated with the company since 2002 as Whole-Time Director. Has vast experience in financial and stock market segments.
  • Relationship with other directors: Father-in-law of Mrs. Lasha Meet Rita.
  • Eligibility: Not debarred from holding director office by virtue of any SEBI order or other authority.
  • Liability: Liable to retire by rotation.

Mr. Surji Damji Chheda (DIN: 02456666)

  • Position: Independent Director
  • Effective date: 1st October 2027
  • Term: Five years (second term)
  • Current term expiration: 30th September 2027
  • Brief profile: Chartered Accountant from Institute of Chartered Accountants of India with more than 27 years of experience as practicing CA. Expertise includes Income Tax Law, Company Law, and GST Law. Director in Sejal Glass Limited and Chhaya Securities Private Limited. Practicing Chartered Accountant with M/s. S.D. Chheda & Co. and M/s. Chheda Joshi & Associates.
  • Relationship with other directors: Not applicable.
  • Eligibility: Not debarred from holding director office by virtue of any SEBI order or other authority.

Approval Process:

  • Both reappointments were approved by the Board of Directors on 03rd August 2026 based on recommendations of the Nomination and Remuneration Committee.
  • Both reappointments are subject to approval of shareholders at the ensuing annual general meeting.

Any Other Material Information

Regulatory Compliance:

  • Disclosure made pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI Listing Regulations.
  • Additional information provided as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated 13 July 2023.
  • Information available on company website at www.inventuregrowth.com.

Company Details:

  • Scrip Name: Inventure
  • CIN No.: L65990MH1995PLC089838
  • SEBI Registration No: INZ000221934 (BSE | MSE | MSEI | MCX | NCDEX)
  • CDSL Registration No.: IN-DP-CDSL-12-99
  • AMFI Reg. No.: ARN-33446
  • SEBI Research Analyst No: INH000006129

Corporate Office: 201, Viraj Tower, 2nd Floor, Nr. W. E. H. Metro, Western Express Highway, Andheri (East), Mumbai - 400 069, India.