Vani Commercials Ltd — Updates, 07-07-2025: Company Update

Vani Commercials Limited has announced a board meeting to approve key appointments and operational changes. Mr. Vipin Bharadwaj, with over 11 years in financial services, has been appointed as an Additional Independent Director, pending shareholder approval. Additionally, Mr. Amit Kumar Chauhan's appointment as an Additional Independent Director is proposed, subject to his passing a corporate governance proficiency test. The company’s registered office will be relocated to Connaught Place, Delhi. The Board also approved the Fair Practice Code Framework, with final policy approval pending further review. These steps aim to strengthen leadership and comply with governance standards.