PVP Ventures Limited announced significant Board-level changes following its meeting held on January 22, 2026. The company appointed Mr. Dileep Badey as Additional Director (Executive) and reconstituted three key Board committees to include the new appointee.

Board Appointment Details

The Board of Directors approved the appointment of Mr. Dileep Badey (DIN: 11493915) as Additional Director (Executive) based on the recommendation of the Nomination and Remuneration Committee. The appointment is subject to shareholder approval and became effective from January 22, 2026.

Mr. Badey currently serves as Head – Projects at PVP Ventures Limited and brings over 15 years of experience in engineering, project management, and real estate development. He holds a Bachelor's degree in Civil Engineering and a Postgraduate qualification in Advanced Construction Management from NICMAR. In his role, he oversees the planning, execution, and delivery of the company's real estate projects while providing strategic oversight across the project lifecycle.

Committee Reconstitution

Following Mr. Badey's appointment, the Board reconstituted three committees effective January 22, 2026. The new committee compositions are structured to include the additional director across key governance functions.

Audit Committee

Investment Committee

Non-Convertible Debenture Committee

Regulatory Compliance

The company confirmed that Mr. Dileep Badey is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other statutory or regulatory authority. The appointment and committee reconstitution were disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting commenced at 12:00 PM and concluded at 1:00 PM on January 22, 2026. The announcement was signed by Prasad V. Potluri, Chairman & Managing Director of PVP Ventures Limited.

PVP Ventures Limited , a company listed on the Indian stock exchanges, has made significant changes to its leadership and audit structure. The company's Board of Directors has approved two major decisions:

New Statutory Auditor Appointment

The Board has appointed M/s. CNGSN Associates LLP as the new Statutory Auditors of the company. This appointment is intended to fill the casual vacancy created by the resignation of the previous auditors, M/s. PSDY Associates. The appointment is subject to shareholder approval.

Chief Financial Officer Resignation

Mr. K. Anand Kumar, the Chief Financial Officer (CFO) of PVP Ventures, has tendered his resignation. The Board has accepted his resignation, which will be effective from the close of business hours on December 8, 2025. Mr. Kumar is leaving to pursue other professional opportunities outside the organization.

Key Details of the Changes

The appointment of a new statutory auditor is a crucial decision for any publicly listed company, as it ensures the integrity and accuracy of financial reporting. The resignation of the CFO, a key management position, may lead to temporary changes in the financial leadership of the company.

PVP Ventures has duly informed the stock exchanges about these changes, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This transparency in reporting significant corporate events is crucial for maintaining investor trust and meeting regulatory requirements.