Onesource Industries And Ventures Ltd — Important, 08-07-2026: Company Update

ONESOURCE INDUSTRIES AND VENTURES LIMITED's Board has approved the appointment of Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Non-Executive Independent Directors for five years, pending shareholder approval. Both bring extensive financial and compliance experience. Concurrently, Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani have resigned as Non-Executive Independent Directors due to personal reasons and professional commitments. These changes have led to a reconstitution of key board committees, including the Audit, Nomination and Remuneration, and Independent Director's Committees, impacting the company's governance structure.