SVS Ventures appoints Saurabh Pritam Das as independent director
- SVS Ventures appoints Saurabh Pritam Das as additional independent director
- Board selects M/s. A. Shubhangi & Associates as secretarial auditor for five years
- Both appointments require shareholder approval at the ensuing Annual General Meeting
- New auditor holds valid Peer Review Certificate No. 6120/2024
*this image is generated using AI for illustrative purposes only.
SVS Ventures appointed Saurabh Pritam Das as an additional independent director on September 2, 2026. The board also selected M/s. A. Shubhangi & Associates as its secretarial auditor.
The appointment of Mr. Das, holding DIN 10790325, is subject to shareholder approval. He joins the board in the category of a non-executive independent director. The Nomination and Remuneration Committee recommended the move. Mr. Das has confirmed he meets independence criteria under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. He holds no shares in the company and is not related to any existing directors.
Governance Appointments
The board approved these changes during a meeting held at the company’s registered office. The session began at 4:00 pm and concluded at 5:00 pm. Vishal Mahendrabhai Thekdi, Managing Director, signed the disclosure filed with the BSE Listing Department.
Independent Director Profile
Mr. Das brings experience in finance and accounting across various industries. His profile highlights knowledge of accounting concepts, decision-making skills, and ethical standards. The company received declarations confirming he is not debarred by SEBI or other statutory authorities.
| Particulars | Details |
|---|---|
| Name | Saurabh Pritam Das |
| DIN | 10790325 |
| Role | Additional Director (Non-Executive Independent) |
| Term | Five years (subject to shareholder approval) |
| Shareholding | Nil |
Secretarial Auditor Appointment
SVS Ventures also appointed M/s. A. Shubhangi & Associates as its secretarial auditor. The firm will serve for five consecutive financial years, from FY26-27 to FY30-31, pending member approval at the ensuing Annual General Meeting. This decision followed a recommendation from the Audit Committee.
Shubhangi Agarwal, a qualified associate member of The Institute of Company Secretaries of India, leads the firm. She holds a Bachelor in Computer Application and a Master of Law degree. With over five years of experience in legal, secretarial, and merger and acquisition matters, she practices in Ahmedabad. The firm holds Peer Review Certificate No. 6120/2024.
| Particulars | Details |
|---|---|
| Firm Name | M/s. A. Shubhangi & Associates |
| Term | FY26-27 to FY30-31 |
| Peer Review Cert No. | 6120/2024 |
| Eligibility | Confirmed under Companies Act, 2013 and SEBI LODR |
These appointments align with Section 204 of the Companies Act, 2013, and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for SVS Ventures
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -6.55% | 0.0% | -4.14% | -54.39% | -36.24% | 0.0% |
How might Saurabh Pritam Das's specific expertise in finance and accounting influence SVS Ventures' strategic financial planning or risk management protocols over the next five years?
What potential impact could the appointment of a new independent director have on SVS Ventures' corporate governance ratings or investor confidence in the near term?
Given the five-year tenure of the new secretarial auditor, what key compliance areas is M/s. A. Shubhangi & Associates likely to prioritize during their initial audit cycle?
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