Nanavati ventures has announced the cessation of Mr. Nikunj Kalubhai Maniya from his position as Company Secretary & Compliance Officer, effective January 10, 2026. The company made this disclosure through a regulatory filing to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Filing Details

The formal intimation was submitted to BSE Limited at Phiroze Jeejebhoy Towers, Dalal Street, Mumbai, in compliance with regulatory requirements. The filing included comprehensive details as mandated under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Resignation Letter and Transition

Mr. Nikunj Kalubhai Maniya, residing at B-1304, Eden Imperia, Nr. Gopin Gam, Mota Varachha, Surat-394105, formally submitted his resignation letter on January 10, 2026. In his resignation communication, he expressed gratitude for the opportunity to serve the company and work with various stakeholders during his tenure.

The outgoing Company Secretary assured the board of his support during the handover period to ensure smooth transition of functions and responsibilities. He specifically requested the company to arrange for necessary formalities including filings with stock exchanges, Registrar of Companies, and other regulatory authorities under applicable law.

Board Acknowledgment and Acceptance

The Board of Directors of Nanavati Ventures Limited, represented by Managing Director Shreykumar Hasmukhbhai Sheth (DIN: 08734002), formally acknowledged receipt of the resignation letter dated January 10, 2026. The board accepted the resignation with immediate effect from the specified date.

Corporate Communication

The resignation process involved formal documentation between Mr. Maniya and the company's board of directors. The outgoing Company Secretary expressed appreciation for the trust reposed in him and extended wishes for the company's continued success in all endeavours. The communication emphasized professional courtesy and commitment to ensuring proper transition protocols.

Managing Director Shreykumar Hasmukhbhai Sheth signed all official communications on behalf of Nanavati Ventures Limited, maintaining corporate governance standards throughout the cessation process.

Nanavati Ventures Limited, a company listed on the BSE, has announced the appointment of two new independent directors to its board, effective July 1, 2025. The appointments, approved by shareholders at the company's Annual General Meeting (AGM) on September 30, 2025, aim to enhance the board's diversity and expertise.

New Appointments

Mr. Dhiraj Mishra and Mrs. Jigishaben Vinodbhai Shah have been appointed as independent directors for a term of five years. Both appointments were recommended by the Nomination and Remuneration Committee and approved by the Board of Directors on June 30, 2025.

Director Profiles

Mr. Dhiraj Mishra

• Age: 26 years
• Qualification: Bachelor of Commerce from Vivekanand Vanijay Commerce College, Ahmedabad, Gujarat
• Experience: Over 3 years in accounts and finance
• DIN: 11111454

Mrs. Jigishaben Vinodbhai Shah

• Age: 44 years
• Qualification: Bachelor of Commerce from Gujarat University, Ahmedabad, Gujarat
• Experience: More than 5 years in marketing
• DIN: 11039797

Both directors are registered with the Indian Institute of Corporate Affairs as Independent Directors.

Board Independence

The company stated that neither Mr. Mishra nor Mrs. Shah hold any equity shares in Nanavati Ventures Limited. They are not related to any other directors or key managerial personnel of the company and do not hold directorships in other public companies.

AGM Proceedings

The appointments were confirmed at Nanavati Ventures' 15th Annual General Meeting, which was held virtually on September 30, 2025. The meeting, chaired by Mr. Shreykumar Sheth, Managing Director of the company, also saw the approval of other resolutions including the adoption of financial statements and the appointment of statutory auditors.

Voting Results

All resolutions, including the appointments of Mr. Mishra and Mrs. Shah, were passed unanimously by the shareholders who participated in the voting process. The e-voting results showed 100% votes in favor of both appointments.

These strategic appointments are expected to bring fresh perspectives to Nanavati Ventures Limited's board, potentially contributing to the company's future growth and governance.