Nanavati Ventures appointed Mr. Vipulbhai Vachheta as Chairperson and Managing Director effective September 1, 2026. The company’s Board of Directors approved the designation change during a meeting held on September 1, 2026.

The appointment follows a recommendation by the Nomination and Remuneration Committee. Mr. Vachheta brings over 10 years of experience in the marketing field to the role. He was appointed under Section 152 of the Companies Act, 2013.

Board Meeting Details

The board meeting commenced at 5:30 pm and concluded at 6:15 pm. In addition to the leadership appointment, the directors approved the notice convening the company’s 16th Annual General Meeting. The company will intimate the stock exchange and shareholders regarding the AGM details in due course.

Regulatory Disclosures

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirmed that there are no disclosed relationships between directors concerning this appointment.

Nanavati Ventures appointed M/s. Appa & Associates as its internal auditor and VJV & Co. LLP as its secretarial auditor for FY26, following a board meeting held on August 25, 2026.

Board meeting outcome

The board of directors of Nanavati Ventures met on August 25, 2026, commencing at 6:15 pm and concluding at 7:00 pm. The board considered and approved two key appointments under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both appointments take effect immediately and are valid for FY26.

Auditor appointments

The following appointments were approved at the meeting:

Profile of appointed firms

M/s. Appa & Associates is a Chartered Accountants firm based in Ahmedabad with firm registration number 141467W. The firm provides professional services including internal and statutory audit to corporates.

VJV & Co. LLP is a Company Secretaries firm based in Ahmedabad, holding peer review firm status from the Institute of Company Secretaries of India. The firm provides professional services spanning corporate legal compliance, secretarial audit, corporate governance, filing, and certifications.