Dhyaani Tradeventtures Appoints New Director and Reshuffles Board Committees
Dhyaani Tradeventtures Limited (BSE: 543516) has announced significant changes to its board structure. Ms. KM Khushi, 25, has been appointed as an Additional Non-Executive Director. The company has also reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholder's Relationship Committee. These decisions were made during a board meeting on August 23, 2025, lasting from 3:15 PM to 3:45 PM.
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Dhyaani Tradeventtures Limited, a company listed on the Bombay Stock Exchange (BSE: 543516), has announced significant changes to its board structure and committee compositions. The decisions were made during a board meeting held on August 23, 2025, as part of the company's ongoing efforts to strengthen its corporate governance.
New Director Appointment
Ms. KM Khushi has been appointed as an Additional Non-Executive Director of Dhyaani Tradeventtures, effective August 23, 2025. At 25 years old, Ms. Khushi brings a fresh perspective to the board, along with her academic qualifications and professional experience:
- Bachelor's degree in Commerce
- Master's degree in Sociology
- Two years of experience in Accountancy
The company has confirmed that Ms. Khushi is not related to any existing director and has not been debarred from holding a directorship by any regulatory authority.
Board Committee Reconstitution
Simultaneously, Dhyaani Tradeventtures has reconstituted three key board committees:
1. Audit Committee
- Chairman: Mr. Keval Dipakkumar Dave
- Members: Mr. Ashish Agarwal, Mr. Chintan Nayan bhai Rajyaguru
2. Nomination & Remuneration Committee
- Chairman: Mr. Ashish Agarwal
- Members: Mr. Keval Dipakkumar Dave, Ms. KM Khushi
3. Stakeholder's Relationship Committee
- Chairman: Ms. KM Khushi
- Members: Mr. Ashish Agarwal, Mr. Keval Dipakkumar Dave
These changes in committee structures are aimed at enhancing the company's corporate governance practices and ensuring diverse perspectives in key decision-making processes.
Board Meeting Details
The board meeting where these decisions were made took place on August 23, 2025. It commenced at 3:15 PM and concluded at 3:45 PM, lasting for 30 minutes.
Dhyaani Tradeventtures Limited, formerly known as Dhyaani Tile and Marblez Limited, is headquartered in Ahmedabad, Gujarat. The company's management expressed that these changes are part of their commitment to maintaining high standards of corporate governance and adapting to the evolving business environment.
Investors and stakeholders are advised to take note of these significant changes in the company's leadership structure.
Historical Stock Returns for Dhyaani Tradeventtures
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -8.33% | -9.02% | -15.77% | -32.34% | -52.85% | -43.79% |
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