Skyline Ventures India Limited announced key board appointments and committee restructuring following its board meeting held on January 19, 2026. The company appointed two new Additional Non-Executive Independent Directors and reconstituted multiple board committees to strengthen its governance structure.

New Director Appointments

The board approved the appointment of two independent directors with immediate effect:

Both appointments require shareholder approval for regularization, which the board has recommended.

Director Profiles and Qualifications

Mr. Ravindra Narasimha A brings extensive banking and corporate experience, having worked in senior positions at Syndicate Bank, ING Vysya Bank, and Axis Bank. His educational qualifications include an MBA in Finance from ITM Kharaghar – Southern New Hampshire University, CAIIB certification from the Indian Institute of Bankers (1987), and B.Com (First Class) from Sri Venkateswara University.

His key expertise areas encompass:

• Corporate credit appraisal, balance sheet analysis, and credit administration
• Project finance, structured funding, equity and debt placements
• Legal compliance, due diligence, audits, and regulatory liaison
• Mergers and acquisitions, valuations, and distressed asset acquisitions

Ms. K V L Priyanka holds a Master of Human Resource Management from Acharya Nagarjuna University (2010) and B.Com (2008). Her core competencies include corporate governance and compliance awareness, human resource management, organizational development, and strategic planning support.

Board Committee Reconstitution

The company restructured three key board committees with immediate effect:

Operational Authorization

The board authorized directors to implement necessary measures for business operations and establish an interim operational structure. This authorization addresses current challenges related to:

• GST registration matters
• MCA compliance requirements
• Banking arrangement issues
• Other statutory matters affecting business operations

Compliance and Regulatory Details

The board meeting commenced at 10:00 AM and concluded at 10:45 AM on January 19, 2026. All appointments and decisions were made in compliance with Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Both newly appointed directors have been confirmed as not being debarred from holding directorship positions by SEBI or any other regulatory authority. Neither director has any inter-se relationships with existing board members, ensuring independence in their roles.

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.