Nivi Trading Ltd — Others, 13-06-2025: AGM/EGM

Nivi Trading Limited has announced a board meeting where key leadership changes were approved. Mr. Bipin Nandlal Jani was appointed as Managing Director, succeeding Mrs. Sandra R. Shroff, who completed her term and was re-designated as Non-Executive Non-Independent Director. Additionally, Mr. Prasad Vasudeo Paranjape and Ms. Meena Deepak Ved were re-appointed as Independent Directors for another five-year term. These changes strengthen the company’s governance and leadership continuity, providing stability and strategic direction important for shareholders and stakeholders. Voting was conducted via remote and physical ballots to confirm these decisions.