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

Khyati Global Ventures Limited has announced a board meeting that approved the resignation of Mrs. Charu Srivastava as Company Secretary and Compliance Officer, and the appointment of Ms. Fena Rajendra Jain to the same position. Additionally, Mr. Sanjay Dholakia has been re-appointed as the Secretarial Auditor and Mr. Milind Shah as the Internal Auditor for the financial year 2025-2026. These changes ensure continuity in the company’s compliance and audit functions, reinforcing governance standards important to shareholders.