Tatia Global Vennture Ltd — Important, 31-07-2026: Company Update

Tatia Global Vennture Limited's Board has approved Mrs. Balasubramanian Kiruthika's appointment as a Non-Executive Independent Director for a five-year term, beginning in April 2027. This pivotal appointment, pending shareholder approval, brings over ten years of experience in finance, foreign investments, risk, and business management. Her expertise is anticipated to enhance the company's governance and strategic oversight, benefiting stakeholders. She is confirmed eligible for the role and holds no shares in the company.