Nanavati Ventures Ltd — Board Meeting, 30-06-2025: Board Meeting

Nanavati Ventures Limited has announced a board meeting. The company appointed Mr. Dhiraj Mishra and Mrs. Jigishaben Vinodbhai Shah as Independent Additional Directors, effective from July 1, 2025, holding office until the next Annual General Meeting. The Board acknowledged the resignations of Mr. Hardikbhai Rajubhai Patel and Mrs. Bhavisha Divyesh Daliya from their roles as Independent Directors effective end of June 30, 2025. Several Board Committees have been restructured following these changes, reflecting a refreshed leadership framework.