Pro CLB Global Limited has announced a key leadership appointment, naming Mrs. Bhavyata Dharmik Nagariya as the company's new Chief Financial Officer. The appointment, effective January 15, 2026, was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee.

Appointment Details

The company formally communicated the appointment to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following table summarizes the key appointment details:

Professional Background

Mrs. Nagariya brings substantial expertise to her new role as Chief Financial Officer. She is described as a seasoned professional with comprehensive experience across multiple financial disciplines. Her core competencies include finance and accounts management, financial planning, budgeting, reporting, and regulatory compliance.

Key Qualifications and Experience

The new CFO possesses extensive knowledge in several critical areas of financial management:

• Financial Management: Comprehensive understanding of corporate financial operations and strategic financial planning
• Regulatory Compliance: Deep knowledge of statutory and regulatory requirements governing corporate financial operations
• Financial Reporting: Significant experience in preparation and analysis of financial statements
• Cash Flow Management: Expertise in managing corporate liquidity and cash flow operations
• Internal Controls: Experience in establishing and maintaining robust internal financial control systems
• Stakeholder Coordination: Proven track record in coordinating with auditors and regulatory authorities

Corporate Governance

The appointment demonstrates Pro CLB Global Limited's commitment to strengthening its financial leadership team. The company confirmed that Mrs. Nagariya has no familial relationships with existing directors, ensuring independence in her role. The appointment process followed proper corporate governance protocols, with the Nomination and Remuneration Committee providing formal recommendations to the Board of Directors.

Company Information

Pro CLB Global Limited, formerly known as Provestment Services Limited, operates under CIN L74899DL1994PLC058964. The company trades on BSE with scrip code 540703 and ISIN INE438C01010. This strategic appointment reinforces the company's focus on maintaining strong financial leadership as it continues its business operations.

Pro CLB Global Limited announced significant board changes following a meeting held on January 15, 2026. The company's board of directors approved the appointment of three additional directors under Regulation 30 of SEBI (LODR) Regulations, 2015, marking a strategic expansion of its leadership team.

Board Appointments Overview

The board meeting resulted in three key appointments, all subject to shareholder approval:

Director Profiles and Qualifications

Mr. Het Kalpeshkumar Shah brings dynamic expertise as a 28-year-old professional with a background in finance, accounting, and education. His experience spans financial research, startup environments, financial channel research, and payment strategies. He has been actively involved in consultancy and audit assignments for large-scale entities and possesses exposure to global trade and industrial operations.

Ms. Khushi Rajendra Bhatt is an ICSI member with 8.50 years of professional experience. She holds extensive expertise in corporate laws, commercial laws, and labour laws, complemented by an MBA in Finance and a Diploma in Financial Management. Her specialization includes navigating corporate litigation matters, rules and regulations, and streamlining procedures to support business success and expansion.

Mr. Hemant Shantilal Mehta is a seasoned professional with comprehensive experience in accounting, auditing, taxation, and corporate regulatory advisory. His career encompasses statutory and internal audits, financial reporting and analysis, taxation compliance, and advisory assignments across various industries. He possesses strong expertise in implementing accounting standards and regulatory requirements while providing strategic guidance on governance and risk management.

Compliance and Shareholding Details

The company confirmed that all three appointees meet regulatory requirements:

Regulatory Framework

Pro CLB Global Limited, formerly known as Provestment Services Limited, operates under CIN L74899DL1994PLC058964. The appointments comply with Regulation 30 of SEBI (LODR) Regulations, 2015, and follow guidelines outlined in SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The company has submitted all required documentation to BSE Limited under scrip code 540703.

These strategic appointments reflect the company's commitment to strengthening its board composition with experienced professionals across finance, compliance, and corporate governance domains. The addition of two independent directors particularly enhances the board's independence and oversight capabilities.