Skyline Ventures India Ltd — Important, 03-10-2025: Company Update

The Board has appointed an Independent Director to investigate governance concerns, including potential data security breaches and shareholder rights issues, demonstrating a commitment to transparency. This follows the departure of a Non-executive Director whose reappointment was not approved by shareholders. The company has also appointed Mr. Anil as a Non-executive Non-Independent Director and Mrs. Hannah Priyadarshini as a Whole-time Director, both for five-year terms subject to shareholder approval. These appointments, bringing experience in sales, marketing, finance, and operations, have led to the reconstitution of key board committees, enhancing the company's strategic oversight and operational leadership.