PVP Ventures Limited , a prominent player in the Indian corporate landscape, has announced a significant change in its top leadership. Arjun Ananth, who served as the company's Chief Executive Officer (CEO) and Whole Time Director, has resigned from his position to pursue other opportunities.

Resignation Details

The company disclosed the following key information regarding Ananth's departure:

Company's Response and Future Plans

PVP Ventures has framed this change as part of a broader transformational plan. The company stated that it is taking steps to enhance its senior leadership and strengthen the Board by bringing in eminent industry leaders.

In light of Ananth's departure, PVP Ventures has announced that it is:

• In advanced discussions with global talent from reputed institutions
• Planning to conclude these discussions and make announcements shortly

Regulatory Compliance

The company has assured stakeholders that it is adhering to all necessary regulatory requirements. PVP Ventures has submitted details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant SEBI Master Circular.

Market Impact

The immediate market reaction to this news remains to be seen. Investors and market analysts will likely be watching closely for announcements regarding Ananth's successor and any potential shifts in company strategy that may accompany this leadership change.

This development marks a significant transition for PVP Ventures Limited. The company's ability to secure high-caliber global talent for its leadership positions may play a crucial role in shaping its future direction and performance in the market.

PVP Ventures Limited , a prominent player in the Indian corporate landscape, has taken a significant step towards enhancing its corporate governance practices. The company announced the appointment of M/s. ARS & Associates Company Secretaries LLP as its Secretarial Auditor for a five-year term, spanning from the financial year 2025-26 to 2029-30.

Shareholders' Approval and Regulatory Compliance

The appointment was ratified by shareholders at PVP Ventures' 34th Annual General Meeting (AGM) held on September 25, 2025. This decision aligns with the company's commitment to transparency and regulatory compliance, particularly in adherence to Regulation 24(A) and Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015.

About ARS & Associates

ARS & Associates Company Secretaries LLP, established in 2016, brings a wealth of experience to their new role. The firm, identified by its Unique Identification Number L2015TL009900, has built a strong reputation in the field of secretarial and compliance services. Their client portfolio spans a diverse range, from small and medium enterprises to large corporates and listed companies.

Expertise and Independence

The appointment of ARS & Associates is noteworthy for several reasons:

1. Peer-Reviewed Firm: ARS & Associates' status as a peer-reviewed firm underscores their commitment to maintaining high professional standards.

2. Comprehensive Services: The firm offers a wide array of secretarial and compliance services, backed by a team of experienced professionals.

3. Regulatory Expertise: Their team possesses in-depth knowledge of corporate laws, SEBI regulations, governance, and compliance management.

4. Independence: Importantly, PVP Ventures has confirmed that ARS & Associates has no association with any of the company's directors, ensuring objectivity in their role.

Term of Appointment

The appointment is set for a period of five consecutive years, commencing from April 1, 2025, and concluding on March 31, 2030. This extended term allows for continuity and depth in the auditing process.

Implications for Corporate Governance

The appointment of a secretarial auditor is a crucial aspect of corporate governance for listed entities in India. It ensures compliance with various statutory and regulatory requirements, thereby safeguarding the interests of stakeholders.

PVP Ventures' decision to appoint ARS & Associates for this critical role reflects the company's commitment to maintaining high standards of corporate governance and regulatory compliance. As the company moves forward, this partnership is expected to contribute significantly to its transparency and accountability measures.

The move has been well-received, as evidenced by the shareholders' approval at the AGM. It represents a positive step in PVP Ventures' ongoing efforts to strengthen its corporate governance framework and maintain investor confidence in an increasingly complex regulatory environment.