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.

Pro clb global Limited has announced the resignation of its Chief Financial Officer, Mr. Vinod Nagappa Mendon, effective from the closure of business hours on January 12, 2026. The company communicated this development to BSE Limited under the regulatory disclosure requirements.

Resignation Details

The resignation was formally communicated to the Corporate Relationship Department of BSE Limited on January 12, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has accepted Mr. Mendon's resignation and relieved him from his responsibilities with immediate effect.

Reason for Departure

In his resignation letter addressed to the Board of Directors, Mr. Mendon stated that he was tendering his resignation due to personal reasons. He specifically confirmed that there are no other material reasons for his resignation beyond those mentioned. The resignation letter was submitted from his residence in Dombivali East, Kalyan Thane, Maharashtra.

Regulatory Implications

With Mr. Mendon's departure, he ceases to be a Key Managerial Personnel of Pro Clb Global Limited under regulation 30(5). This change affects the determination of materiality for any event or transaction requiring disclosures to the Stock Exchange. The company's notification was signed by Director Niraj Nirmalkumar Chamaria, who holds DIN 02062351.

Company Background

Pro Clb Global Limited, formerly known as Provestment Services Limited, operates under scrip code 540703 on BSE. The company maintains its registered office at 5/34, Third Floor, Pusa Road, Karol Bagh, New Delhi. In his farewell message, Mr. Mendon expressed gratitude to the Board for the support extended during his tenure as Chief Financial Officer.