Ventura Guaranty has informed that the Board of Directors of the Company, at its meeting held today has considered and approved, the appointment of Manish Patel (DIN: 03051315) as an 'Additional Director in the category of Non- Executive- Independent Director' of the Company, subject to the approval of the Shareholders of the Company, by means of a special resolution. Brief Profile of Manish Patel, in terms of the SEBI Listing Regulations, is annexed. This disclosure is being uploaded on the Company's website at https://venturaguaranty.com in compliance with the SEBI Listing Regulations.
The above information is a part of company’s filings submitted to BSE.