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

The company's board has launched an internal inquiry into significant governance concerns, including potential data security breaches and specific shareholder actions, with an Independent Director appointed to lead the investigation. This move aims to protect stakeholder interests and uphold corporate governance. Additionally, Mr. Prashanth Mitta has left the board. The company has appointed Mr. Anil as a Non-executive Non-Independent Director and Mrs. Hannah Priyadarshini as a Whole-time Director, both for five-year terms, pending shareholder approval. These leadership changes also resulted in the reconstitution of the Audit, Stakeholders Relationship, and Nomination and Remuneration Committees.