Morgan Ventures has informed that the Board of Directors of the company at their meeting held on Wednesday, December 31, 2025 appointed Sriniwas Chandan as Chief Financial Officer (‘CFO’), Company Secretary & Compliance Officer with effect from January 01, 2026. Further, it has informed that with effect from January 01, 2026, Sriniwas Chandan has been designated as CFO, Company Secretary & Compliance Officer, KMP of the Company. In this connection information as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated 09th September, 2015 is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
