Krishna Ventures Limited’s Board has accepted the resignation of Ms. Divya Gaur from the position of Company Secretary and Compliance Officer. The resignation, attributed to personal reasons, was approved during a board meeting held on June 9, 2026. This development impacts the company's key managerial personnel structure as it navigates the transition in compliance oversight.

The board meeting commenced at 02:00 PM and concluded at 2:30 PM on June 9, 2026. During this session, the directors formally noted the departure of Ms. Gaur. The company had previously communicated the resignation to the stock exchange on May 28, 2026, prior to this board approval.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references Part A, Para A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The notification was signed by Neeraj Gupta, Managing Director of Krishna Ventures Limited. The company’s registered office is located in Andheri-West, Mumbai.

Krishna Ventures Limited announced the resignation of its Company Secretary and Compliance Officer, Ms. Divya Gaur, effective May 28, 2026. The resignation, attributed to personal reasons, was tendered by Gaur and accepted by the Board, marking her cessation as a Key Managerial Personnel under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed there are no material reasons for the departure beyond the stated personal grounds.

The disclosure was submitted to BSE Limited under Regulation 30, read with Para A, Part A of Schedule III of the SEBI Listing Regulations. Following her resignation, Gaur is relieved of all responsibilities related to determining the materiality of events or making disclosures to stock exchanges. Krishna Ventures stated it is actively engaged in the process of identifying and hiring a suitable candidate to fill the vacancy and will inform the stock exchanges upon appointment.

Resignation Details

The company provided specific details regarding the change in its Key Managerial Personnel as required by the SEBI Master Circular dated January 30, 2026.

In her resignation letter addressed to the Board of Directors, Gaur requested that the necessary forms be filed with the Registrar of Companies. She clarified that she would not be liable for any acts or obligations of the company following the effective date of her resignation. The resignation was formally accepted by the company on May 28, 2026.