Krishna Ventures Limited announced the appointment of Ms. Shaifali Nehriya as the new Company Secretary & Key Managerial Personnel and SEBI designated Compliance Officer. This appointment is effective from August 19, 2026. The board also appointed Ms. Teena Rani as Scrutinizer for the purpose of facilitating E-Voting for the upcoming Annual General Meeting.
Leadership Appointments at Krishna Ventures
Krishna Ventures Limited has made key appointments to its leadership team, aimed at strengthening its corporate governance and compliance functions. The Board of Directors, during their meeting held on Wednesday, August 19, 2026, approved the appointment of Ms. Shaifali Nehriya as the Company Secretary and Key Managerial Personnel. Concurrently, she has also been designated as the SEBI Compliance Officer of the Company.
Effective Date and Recommendation
These appointments are effective immediately, from August 19, 2026. The decision to appoint Ms. Nehriya was made following a recommendation from the Nomination & Remuneration Committee of the Company. This move ensures continuity and expertise in managing regulatory and secretarial affairs.
Scrutinizer Appointed for E-Voting
In preparation for the forthcoming Annual General Meeting (AGM), the Board also approved the appointment of Ms. Teena Rani. Operating as the proprietor of M/s. MSTR & Associates, Company Secretaries, Ms. Rani will serve as the Scrutinizer. Her role will be crucial in facilitating the electronic voting process for the AGM, ensuring a transparent and efficient shareholder participation mechanism.
Profile of Appointees
Ms. Shaifali Nehriya brings extensive professional experience in secretarial practice, corporate governance, and regulatory compliance. She is a qualified Company Secretary and holds a Masters in Commerce. Her background includes working with organizations such as Consecutive Investments & Trading Company Limited and S V Trading & Agencies Limited, where she managed a wide spectrum of secretarial, legal, and compliance responsibilities. She has declared no relationships with existing directors.
Ms. Teena Rani is the founder of M/s. MSTR & Associates, a Company Secretaries firm based in Delhi. She possesses over 8 years of experience as a practicing Company Secretary and her firm is peer-reviewed, bearing registration number 2854/2022. She has also declared no relationships with existing directors.
Source: BSE
