Khyati Global Ventures Ltd — Updates, 24-05-2025: Company Update

Khyati Global Ventures Limited has announced a board meeting where it approved the resignation of Mrs. Charu Srivastava as Company Secretary and Compliance Officer, and the appointment of Ms. Fena Rajendra Jain as her replacement. Ms. Jain is an Associate Member of the Institute of Company Secretaries of India with experience in secretarial and legal roles. The company also re-appointed Mr. Sanjay Dholakia as Secretarial Auditor and Mr. Milind Shah as Internal Auditor for the financial year 2025-2026, ensuring continuity in key compliance and auditing functions important for governance and stakeholder confidence.