NewsSVS Ventures Limited Appoints Mrs. Pushpa Joshi as Additional Non-Executive Independent DirectorSVS Ventures Limited Appoints Mrs. Pushpa Joshi as Additional Non-Executive Independent Director
SVS Ventures Limited appointed Mrs. Pushpa Joshi (DIN: 06838093) as Additional Non-Executive Independent Director effective May 5, 2026, for a first term of 5 (five) consecutive years up to May 4, 2031, subject to member approval. The Board approved the appointment at its meeting on May 6, 2026, on the recommendation of the Nomination and Remuneration Committee. Mrs. Pushpa Joshi has five years of experience as an accountant and one year as an Office Assistant & Computer Operator with a reputed organisation in Uttarakhand (AMAN) from 2006 to 31-12-2011. She is not related to any Directors, Key Managerial Personnel, or Promoters of the Company.
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SVS Ventures Limited has announced the appointment of Mrs. Pushpa Joshi (DIN: 06838093) as an Additional Non-Executive Independent Director of the Company, effective May 5, 2026. The decision was taken at the Board of Directors meeting held on May 6, 2026, which commenced at 04:00 PM and concluded at 04:30 PM, based on the recommendation of the Nomination and Remuneration Committee at its meeting held on the same date.
Appointment Details
The following table summarises the key details of Mrs. Pushpa Joshi's appointment as disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
| Parameter: | Details |
|---|---|
| Name: | Mrs. Pushpa Joshi |
| DIN: | 06838093 |
| Designation: | Additional Non-Executive Independent Director |
| Reason for Change: | Appointment as Additional Non-Executive Independent Director |
| Date of Appointment: | May 5, 2026 |
| Term: | First term of 5 (five) consecutive years, up to May 4, 2031 |
| Subject to: | Approval of the Members of the Company |
| Relationship with Directors/KMP/Promoters: | Not related to any Directors, Key Managerial Personnel, or Promoters |
Profile of Mrs. Pushpa Joshi
Mrs. Pushpa Joshi brings with her five years of experience as an accountant and one year of experience as an Office Assistant & Computer Operator in a reputed organisation in Uttarakhand (AMAN) from 2006 to 31-12-2011. The Company has confirmed that Mrs. Pushpa Joshi is not debarred from holding the office of Director, in accordance with the circular dated June 20, 2018 issued by the Stock Exchanges.
Regulatory Compliance
The intimation has been made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The disclosure was filed with BSE Limited by Vishal Mahendrabhai Thekdi, Managing Director (Additional) (DIN: 06434203), on behalf of SVS Ventures Limited.
Historical Stock Returns for SVS Ventures
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.23% | -15.12% | -9.79% | -25.00% | -31.01% | -57.16% |
How might Mrs. Pushpa Joshi's accounting background influence SVS Ventures' financial oversight and audit committee decisions during her five-year tenure?
Will shareholders approve Mrs. Pushpa Joshi's appointment at the upcoming general meeting, and what factors could influence their decision given her relatively limited professional experience?
How does the addition of an independent director strengthen SVS Ventures' corporate governance structure, and are there plans to further expand or diversify the board composition?
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