eYantra ventures Limited has strengthened its board leadership with the appointment of Mr. Rahul Rasa as Additional Director (Non-Executive). The appointment was approved during a board meeting held on January 20, 2026, based on the recommendation of the company's Nomination and Remuneration Committee.

Board Meeting Details

The board meeting was conducted efficiently, commencing at 5:00 PM and concluding at 5:17 PM on January 20, 2026. The appointment decision was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Expertise

Mr. Rahul Rasa brings substantial experience across multiple sectors to eYantra Ventures Limited's board. His professional journey spans fintech, regulated financial services, corporate finance, and multi-sector operations, positioning him as a valuable addition to the company's strategic leadership.

Fintech and Regulatory Experience

As Co-founder of ZikZuk Technologies, Mr. Rasa has been actively involved in developing RBI-aligned fintech platforms in the payments and prepaid instruments space. His regulatory expertise includes:

• Leading the process for obtaining in-principle approval from the Reserve Bank of India (RBI) for Prepaid Payment Instruments (PPI) business
• Managing regulatory readiness and system audits
• Establishing governance processes and pre-go-live controls
• Ensuring compliance with fintech regulations

Corporate Finance and Investment Banking

Prior to his fintech ventures, Mr. Rasa worked as a corporate and investment banking professional, gaining exposure to structured finance, financial products, and institutional processes. This background provides him with deep understanding of capital markets and financial structuring.

Healthcare Sector Involvement

Mr. Rasa also serves as a Director at NASA Hospitals, a Hyderabad-based hospital chain, where he has been involved in structuring strategic investments and providing governance oversight. This experience demonstrates his ability to contribute across diverse industry sectors.

Strategic Value Addition

The appointment of Mr. Rasa aligns with eYantra Ventures Limited's strategic objectives. His expertise in fintech regulation, capital allocation, governance, and execution is expected to contribute to strategic oversight and long-term value creation across the company's merchandise and IT services businesses.

Regulatory Compliance

The appointment has been made in full compliance with regulatory requirements, with all necessary disclosures provided as per SEBI regulations. The company has confirmed that Mr. Rasa has no relationships with other directors, ensuring independence in his role as Non-Executive Director.

Eyantra Ventures Limited, a diversified technology company, has reported a mixed set of financial results for the first quarter. The company's standalone performance showed improvement, while its consolidated figures reflected challenges in its subsidiaries.

Standalone Performance

On a standalone basis, Eyantra Ventures reported a net profit of Rs 5.58 crore for the quarter. This represents a significant decrease from the Rs 81.19 crore profit recorded in the same period last year. However, the company's revenue from operations saw a substantial increase, rising to Rs 1,422.11 crore from Rs 495.38 crore year-over-year, marking a growth of approximately 187%.

Consolidated Results

The consolidated financial results paint a different picture. Eyantra Ventures posted a consolidated net loss of Rs 342.62 crore, compared to a profit of Rs 81.62 crore in the previous year's quarter. Despite the loss, consolidated revenue grew impressively to Rs 1,956.41 crore from Rs 594.49 crore, representing an increase of about 229%.

Financial Highlights

Corporate Developments

In addition to the financial results, Eyantra Ventures announced several key corporate developments:

1. Employee Stock Option Scheme: The Board of Directors has approved the 'EYANTRA VENTURES LIMITED- Employee Stock Option Scheme 2025'. This scheme will cover up to 2,00,000 options for eligible employees of the company and its subsidiaries, subject to shareholder approval.

2. Appointment of Secretarial Auditor: M/s. Vivek Surana & Associates, Practicing Company Secretaries, has been appointed as the Secretarial Auditor for a term of five consecutive years, pending shareholder approval at the upcoming Annual General Meeting.

3. Annual General Meeting: The company's 40th Annual General Meeting is scheduled for September 30, 2025, to be held via video conferencing.

4. Scrutinizer Appointment: M/s. Vivek Surana & Associates has also been appointed as the Scrutinizer for conducting e-voting at the Annual General Meeting.

Management Commentary

While the company did not provide specific management commentary in the disclosed information, the significant growth in revenue, both on a standalone and consolidated basis, suggests strong business momentum. However, the consolidated loss indicates challenges that may require attention, possibly related to the performance or integration of subsidiaries.

Eyantra Ventures' mixed results reflect the complex nature of its operations and the potential impact of its diversified business model. Investors and stakeholders will likely be watching closely to see how the company addresses the consolidated losses while capitalizing on its revenue growth in the coming quarters.