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.

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.