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

ONESOURCE INDUSTRIES AND VENTURES LIMITED has updated its Board with key appointments and resignations. Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya have been appointed as new Non-Executive Independent Directors for a five-year term, pending shareholder approval. This follows the resignations of Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani from their Non-Executive Independent Director roles due to personal and professional commitments. Consequently, the company has reconstituted its critical committees, including the Audit, Nomination & Remuneration, and Independent Director's Committees, which could impact future strategic oversight and governance.