Quantum Digital Vision India Ltd appointed Mukesh Agarwal as Company Secretary and Compliance Officer, and Avantika Himalay Dassani as a Non-Executive Non-Independent Director. These appointments were approved by the Board of Directors at its meeting held on October 19, 2026.

The appointment of Agarwal was based on the recommendation of the Nomination and Remuneration Committee. He has been designated as a Key Managerial Personnel (KMP) of the company with effect from the same date. Concurrently, the Board took on record the resignation of Nidhi Luharuka from her position as Company Secretary, effective October 17, 2026.

Leadership changes detailed

The regulatory filing submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlined specific details regarding the new appointees. The Board meeting commenced at 2:30 pm and concluded at 3:00 pm.

Mukesh Agarwal is a qualified Company Secretary with experience in secretarial compliances, including LODR compliances. His role encompasses both Company Secretary and Compliance Officer duties.

Avantika Himalay Dassani was appointed as an Additional Non-Executive and Non-Independent Director. She will hold office up to the next General Meeting. The filing disclosed that she is related to Himalay Panna Dassani, the Managing Director of the company.

The company, formerly known as Quantum Greentech Limited, noted that the brief details for these appointments were enclosed in Annexures A and B of the official intimation letter signed by Managing Director Himalay Panna Dassani.

Quantum Digital Vision shareholders formally approved the company’s name change and authorised share capital increase at its 46th Annual General Meeting. The final voting results, declared by Managing Director Himalay Panna Dassani on August 23, 2026, show unanimous support across all resolutions.

The meeting, held on August 21, 2026 in Mumbai, saw participation from 35 shareholders representing both promoter and public categories. Out of a total of 3,117 shareholders on the record date, only 35 attended in person or through proxy, while remote e-voting accounted for the bulk of the vote share. No shareholders attended via video conferencing.

Voting Participation

The voting process combined remote e-voting and physical polling. The promoter group held 14,59,460 shares, while public non-institutional holders possessed 15,75,540 shares. Institutional holders did not participate in the voting process.

Key Resolutions Passed

All twelve resolutions placed before the meeting were adopted with 100% of votes cast in favour. There were zero votes against any resolution. The key outcomes included:

• Name Change: Approval for the change of the company’s name to Quantum Digital Vision (India) Limited and consequential alteration to Clause I of the Memorandum of Association.
• Capital Increase: Approval for an increase in the authorised share capital and amendment to Clause V of the Memorandum of Association. This was the only resolution where the promoter group was marked as interested.
• Director Appointments: Reappointment of Mrs. Priyanka Pradyumna Tiwari as a Non-Executive Woman Director and Mr. Himalay Panna Dassani as Managing Director.
• Auditor Appointment: Appointment of M/s. Arvind Baid & Associates as auditors with fixed remuneration.

Strategic Powers Granted

Shareholders granted the management broad powers for future corporate actions through special resolutions. These include:

• Expansion of the main object clause in the Memorandum of Association.
• Authority to form, acquire, or invest in subsidiaries, associate companies, joint ventures, and limited liability partnerships.
• Permission to create security charges, mortgages, and pledges over company assets.
• Approval for investments, loans, guarantees, and securities under Section 186 of the Companies Act, 2013.
• Authority to avail borrowings and project finance under Section 180(1)(C) of the Companies Act, 2013.

Himalay Panna Dassani chaired the meeting, declaring that quorum was present. The proceedings concluded at 11:00 am with no queries raised by members. The scrutinizer report, issued by CS Siddhi Singhania, confirmed the validity of the votes cast via CDSL's e-voting platform.