Pro CLB Global Limited has announced a series of strategic appointments and organizational changes following its board meeting held on January 15, 2026. The company, formerly known as Provestment Services Limited, has strengthened its leadership team with key executive and directorial appointments while also relocating its corporate headquarters.

Executive Leadership Appointments

The board approved the appointment of two key executive positions to drive the company's operations. The appointments reflect the company's commitment to strengthening its management structure.

Board Composition Enhancement

The company has expanded its board of directors with three new appointments, all subject to shareholder approval. These appointments are designed to bring diverse expertise and independent oversight to the company's governance structure.

The company has confirmed that all three newly appointed directors are not debarred from holding directorial positions by SEBI or any other regulatory authority, ensuring compliance with corporate governance requirements.

Corporate Office Relocation

In a significant operational move, Pro CLB Global Limited has decided to shift its corporate office from Mumbai to Ahmedabad. The relocation details are as follows:

Regulatory Compliance

The board meeting, which lasted from 11:30 A.M. to 11:45 A.M. on January 15, 2026, was conducted in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed the BSE Limited about these developments, maintaining transparency with stakeholders and regulatory compliance.

These strategic appointments and organizational changes position Pro CLB Global Limited for enhanced operational efficiency and governance as the company continues its business operations under strengthened leadership.

Pro CLB Global Limited has announced a board meeting scheduled for January 15, 2026, to consider several critical leadership appointments. The company, formerly known as Provestment Services Limited, communicated this development to BSE Limited on January 12, 2026, in compliance with SEBI regulations.

Board Meeting Agenda

The upcoming board meeting will address multiple key appointments across senior management and board positions. The comprehensive agenda demonstrates the company's focus on strengthening its leadership structure.

Leadership Structure Enhancement

The proposed appointments span across executive and non-executive roles, indicating a comprehensive restructuring of the company's leadership team. The appointment of two independent directors reflects the company's commitment to strengthening corporate governance practices.

The board will consider Mr. Monil Navinchandra Vora for the Chief Executive Officer position, while Mrs. Bhavyata Dharmik Nagariya is proposed for the Chief Financial Officer role. These executive appointments are crucial for the company's operational leadership.

Regulatory Compliance

The meeting notification was issued pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Director Niraj Nirmalkumar Chamaria (DIN: 02062351) on behalf of the company.

The board meeting agenda also includes provisions for considering other necessary matters with the permission of the chair, allowing flexibility for additional business items that may arise during the meeting.