Vani Commercials Ltd — Important, 03-09-2025: Company Update

Vani Commercials' shareholders have approved key leadership and operational changes. Mr. Ajay Kumar Tayal, with four decades of finance experience including pioneering EV financing, was appointed as Whole-Time Director for three years. Two new Independent Directors, Mr. Vipin Bharadwaj and Mr. Amit Kumar Chauhan, were also appointed for five-year terms, strengthening governance. Additionally, shareholders approved the appointment of Shailendra Roy and Associates as Secretarial Auditor and a revision to the terms of loan agreements with various entities, which could impact the company's financial strategy.