Skyline Ventures India Limited has announced the appointment of Mr. Kanukollu Janaki Rama Lakshmana Rao as Company Secretary and Compliance Officer with immediate effect from January 20, 2026. The decision was approved by the Board of Directors during their meeting held on January 20, 2026, pursuant to Section 203 of the Companies Act, 2013 and SEBI Listing Regulations.

Board Meeting Details

The Board meeting commenced at 10:20 AM and concluded at 10:35 AM on January 20, 2026. The appointment was made in compliance with Regulations 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Mr. Kanukollu Janaki Rama Lakshmana Rao brings extensive experience to his new role as Company Secretary and Compliance Officer. He is an accomplished legal and compliance counsel with over 25 years of expertise in multiple areas of corporate law and governance.

Key Areas of Expertise

Mr. Rao's professional background encompasses several critical areas:

• Contract law and regulatory compliance
• Vendor negotiations and corporate governance
• International laws with cross-border assignment experience
• SEBI, RBI-FEMA, and Companies Act regulatory frameworks

Notable Achievements

Mr. Rao has demonstrated proven success across various organizational structures, including pre-IPO companies, listed entities, and multinational corporations. His track record includes significant operational achievements in establishing compliance frameworks for international business operations.

Regulatory Compliance

The appointment fulfills the company's statutory requirements under the Companies Act, 2013, and ensures continued compliance with SEBI Listing Regulations. The company has provided all relevant particulars as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Mr. Rao's appointment strengthens Skyline Ventures India Limited's compliance and governance framework, bringing specialized expertise in regulatory matters and cross-border legal operations to support the company's ongoing business activities.

Skyline Ventures India Limited announced key board appointments and committee restructuring following its board meeting held on January 19, 2026. The company has strengthened its governance structure by appointing two new independent directors and reorganizing its board committees to enhance operational effectiveness.

New Director Appointments

The board approved the appointment of two Additional Non-Executive Independent Directors effective January 19, 2026:

Mr. Ravindra Narasimha A brings extensive banking and corporate experience, having worked in senior positions at Syndicate Bank, ING Vysya Bank, and Axis Bank. He holds an MBA in Finance from ITM Kharaghar – Southern New Hampshire University and is a Certified Associate of Indian Institute of Bankers. His expertise spans corporate credit appraisal, project finance, structured funding, legal compliance, and mergers and acquisitions.

Ms. K V L Priyanka holds a Master's degree in Human Resource Management from Acharya Nagarjuna University and brings skills in corporate governance, compliance awareness, human resource management, and strategic planning. Her appointment enhances the board's diversity and governance capabilities.

Board Committee Reconstitution

The company has reconstituted three key board committees with immediate effect, incorporating the newly appointed directors:

Audit Committee:

Nomination and Remuneration Committee:

Stakeholders Relationship Committee:

Operational Authorization

The board has authorized directors to implement necessary measures to address current operational challenges. This authorization covers:

• GST registration matters
• MCA compliance requirements
• Banking arrangement facilitation
• Other statutory matters impacting business operations
• Implementation of interim operational structure

This strategic move aims to streamline business operations and ensure regulatory compliance across all operational areas.

Compliance and Governance

Both newly appointed directors have been confirmed as not being debarred from holding directorial positions by SEBI or any other regulatory authority. Neither director has any inter-se relationships with existing board members, ensuring independence in board functioning. The appointments comply with all relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board meeting commenced at 10:00 AM and concluded at 10:45 AM on January 19, 2026, with all decisions taken in accordance with Regulation 30 and other applicable regulatory requirements.