Krishna Ventures Limited disclosed the outcomes of its Board Meeting held on 19th August 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Appointments Approved:
1. Appointment of Company Secretary & Compliance Officer
- Ms. Shaifali Nehriya (Membership No.: A64498) appointed as Company Secretary, Key Managerial Personnel, and SEBI designated Compliance Officer
- Effective immediately from 19th August 2026
- Appointment recommended by the Nomination & Remuneration Committee of the Company
- Profile: Qualified Company Secretary and Masters in Commerce with extensive professional experience in secretarial practice, corporate governance, and regulatory compliance. Previously associated with Consecutive Investments & Trading Company Limited, Kolkata and S V Trading & Agencies Limited, Mumbai handling secretarial, legal and compliance responsibilities.
- No relationships between directors disclosed (NIL)
2. Appointment of Scrutinizer for E-Voting
- Ms. Teena Rani, proprietor of M/s. MSTR & Associates, Company Secretaries (Membership No. 40050, COP No. 21768) appointed as Scrutinizer
- Purpose: To facilitate e-voting for the ensuing Annual General Meeting
- Term: For the Financial Year 2025-26
- Profile: Ms. Teena Rani possesses more than 8 years of experience as Company Secretary in Practice. M/s. MSTR & Associates is a Peer reviewed firm based in Delhi with registration number 2854/2022.
- No relationships between directors disclosed (NIL)
Financial Impact:
No financial impact quantified in the disclosure.