Vishvprabha Ventures has informed that the Board of Directors at their meeting held on Friday, January 06, 2023 considered and approved the following matters: Noted resignation of Mahesh Matdolakar (DIN:02450136) from post of Independent Director of Company with effective from dated 14/12/2022; Appointment of Rajalaxmi Vijay Sawant (DIN:09847258) as an Additional Non-Executive, Independent Woman Director with effect from January 06, 2023. The brief profile of Rajalaxmi Vijay Sawant is enclosed; Reconstitute of Audit Committee, Nomination and Remuneration Committee and Stakeholder's relationship committee
The above information is a part of company’s filings submitted to BSE.
