Dhyaani Tradeventtures Ltd — Others, 23-08-2025: Others

Dhyaani Tradeventtures' Board appointed Ms. KM Khushi as an Additional Non-Executive Director, enhancing board diversity and expertise. Concurrently, the company reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee. These strategic changes strengthen corporate governance and improve oversight across key areas. Ms. Khushi will contribute as a member of the Nomination & Remuneration Committee and chair the Stakeholder’s Relationship Committee, reinforcing the company's commitment to robust internal structures and shareholder engagement.