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Nanavati Ventures Ltd - Board Meeting Outcome for Outcome Of Board Meeting No. 2/2024-25 Held On 31St July, 2024.


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31 Jul 2024
1. Took note of Resignation of Mr. Pankaj Pandav (ACS: 62216) from the post of Company Secretary & Compliance Officer of the Company w.e.f 31st July, 2024. 2. Appointed Mr. Nikunj Maniya (ACS: 55264) as Company Secretary and Compliance officer of the Company w.e.f 1st August, 2024. 3. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 w.e.f 1st August, 2024.

Source: BSE India

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