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Mizzen Ventures Limited has announced the results of a postal ballot where shareholders approved eight key resolutions.
Jyothi Infraventures Ltd531537 · Filed with the exchange
These include the appointment of Mr. Sandeep Dsilva as Managing Director and the appointments of Ms. Kripa Anand Rajput and Mr. Om Kantimohan Mishra as Whole-Time Directors.
Four non-executive independent directors were also appointed: Mr. Anilkumar Mohanraj Marlecha, Ms. Reshma Dagdu Wadkar, and Ms. Kumudini Jitendra Tiwari (an independent woman director). Additionally, shareholders ratified the company’s name change and appointed M/s Nuren Lodaya & Associates as Secretarial Auditors for a five-year term.
All resolutions passed with overwhelming support.
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