Skyline Ventures India Limited announced the appointment of two new independent directors and reconstitution of board committees following its board meeting held on January 19, 2026. The company has strengthened its governance structure with these strategic appointments while addressing operational challenges.

New Director Appointments

The board appointed Mr. Ravindra Narasimha A (DIN: 02354294) and Ms. K V L Priyanka (DIN: 11490345) as Additional Non-Executive Independent Directors. Both appointments are effective immediately and will hold office until the ensuing General Meeting or within three months, whichever is earlier.

Director Profiles and Expertise

Mr. Ravindra Narasimha A brings extensive banking and corporate finance experience, having worked at senior positions in Syndicate Bank, ING Vysya Bank, and Axis Bank. He holds an MBA in Finance from ITM Kharaghar – Southern New Hampshire University, CAIIB certification, and a B.Com (First Class) from Sri Venkateswara University. His expertise spans corporate credit appraisal, project finance, structured funding, legal compliance, mergers and acquisitions, and stakeholder management.

Ms. K V L Priyanka holds a Master of Human Resource Management from Acharya Nagarjuna University (2010) and a B.Com degree (2008). Her key competencies include corporate governance and compliance awareness, human resource management, organizational development, ethical decision-making, board process understanding, and strategic planning.

Board Committee Reconstitution

The company reconstituted three key board committees with immediate effect, integrating the newly appointed directors into leadership roles:

Operational Authorization

The board authorized directors to take appropriate steps to facilitate business operations and establish an interim operational structure. This authorization addresses present challenges relating to:

• GST registration matters
• MCA compliance requirements
• Banking arrangements
• Other statutory matters impacting business operations

Regulatory Compliance

Both new directors meet regulatory requirements and are not debarred from holding directorial positions by SEBI or any other authority. The board recommends regularization of both appointments to shareholders. The appointments comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, under Regulation 30.

The board meeting commenced at 10:00 AM and concluded at 10:45 AM on January 19, 2026. These strategic appointments strengthen Skyline Ventures India Limited's governance framework while positioning the company to address operational challenges effectively.

Skyline Ventures India announced significant appointments following its board meeting held on January 09, 2026, focusing on strengthening its audit and compliance framework through the appointment of specialized forensic and secretarial auditors.

Forensic Auditor Appointment

The board appointed M/s. Sarath and Associates, Chartered Accountants (FRN: 005120S) as the company's forensic auditors. The appointment aims to conduct comprehensive forensic examination covering financial transactions, periodical statutory compliances, potential fund diversions, and any acts of misappropriation against the company.

Sarath and Associates brings extensive experience with its main office in Hyderabad and branches across New Delhi, Mumbai, Chennai, Bangalore, and Vijayawada. The firm has conducted forensic audits for public and private sector banks, SEBI, Economic Offences Wing of state police departments, CBI, resolution professionals, and corporate clients. Notably, founder partner Mr. P. Sarath Kumar was a member of the Multi-Disciplinary Investigation Team that investigated the Satyam Computers fraud case.

Secretarial Auditor Appointment

The company also appointed M/s. GVR and Associates, Practicing Company Secretaries (FRN: P2016TL056400) as secretarial auditors for a five-year term from 2025-26 to 2029-30, ensuring compliance with Regulation 24A of SEBI LODR, 2015.

GVR and Associates specializes in corporate secretarial compliances, corporate law, FEMA/RBI matters, and Insolvency and Bankruptcy Code (IBC) matters. The firm's founder partner, Mr. Venka Reddy Bathina, is a senior Insolvency Professional with over 23 years of experience in corporate advisory, insolvency, and restructuring, particularly in real estate and infrastructure sectors.

Additional Board Authorizations

The board meeting, which commenced at 1:30 PM and concluded at 3:25 PM, also approved several operational authorizations:

• Authorization to collect information, documents, and login credentials from previous board of directors and management
• Grant of authorization for filing necessary forms, returns, and documents with Registrar of Companies, GST, Income Tax, and other statutory authorities
• Authorization for directors to engage and appoint legal counsel to represent and defend the company before appropriate legal forums

Both appointed firms confirmed no relationships with the company's directors, ensuring independence in their respective audit functions. These appointments reflect the company's commitment to strengthening its governance and compliance framework through specialized audit expertise.