Krishna Ventures Limited has appointed Ms. Shaifali Nehriya as its Company Secretary and Key Managerial Personnel (KMP). The appointment is effective from August 19, 2026, following approval by the Board of Directors at a meeting held on the same date.

The Nomination and Remuneration Committee recommended the appointment. Ms. Nehriya will also serve as the SEBI-designated Compliance Officer for the company. She holds membership number A64498 with the Institute of Company Secretaries of India.

Professional Background

Ms. Shaifali Nehriya brings extensive experience in secretarial practice, corporate governance, and regulatory compliance. She is a qualified Company Secretary and holds a Master’s degree in Commerce.

Her professional history includes roles at Consecutive Investments & Trading Company Limited in Kolkata and S V Trading & Agencies Limited in Mumbai. In these positions, she handled a wide spectrum of secretarial, legal, and compliance responsibilities.

E-Voting Scrutinizer Appointment

The Board also approved the appointment of Ms. Teena Rani as the Scrutinizer for the purpose of facilitating e-voting for the ensuing Annual General Meeting. Ms. Rani is the proprietor of M/s. MSTR & Associates, a firm of Company Secretaries based in Delhi.

Ms. Rani holds membership number 40050 and Certificate of Practice number 21768. Her firm is peer-reviewed and bears registration number 2854/2022. She possesses more than eight years of experience as a practicing Company Secretary.

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.