Fruition Venture Ltd

Fruition Venture Ltd

Fruition Venture Ltd announced changes to its Board of Directors. Ms. Shivi Jindal was appointed as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Concurrently, Ms. Shefali Kesarwani resigned from her position as a Non-Executive Independent Director, effective June 25, 2026, citing personal commitments and other professional engagements. Ms. Jindal brings multidisciplinary experience in HR, business administration, and compliance, and has passed the Independent Director Proficiency Test.

Fruition Venture Ltd

Fruition Venture Ltd announced the appointment of Ms. Shivi Jindal as an Additional Director in the category of Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Ms. Jindal is a commerce and law professional with diverse experience and has passed the Independent Director Proficiency Test. Concurrently, Ms. Shefali Kesarwani resigned from her position as a Non-Executive Independent Director, effective June 25, 2026, citing personal commitments and other professional engagements.

Fruition Venture Ltd

Fruition Venture Ltd announced the appointment of Ms. Shivi Jindal as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Ms. Jindal is a commerce and law professional with multidisciplinary experience in various business functions and has passed the Independent Director Proficiency Test. Concurrently, Ms. Shefali Kesarwani resigned from her position as Non-Executive Independent Director due to personal commitments, effective June 25, 2026.

Fruition Venture Ltd

Fruition Venture Ltd has announced the resignation of Ms. Shefali Kesarwani, a Non-Executive Independent Director, effective June 25, 2026. The company stated that Ms. Kesarwani confirmed no material reasons for her resignation other than personal commitments and other professional engagements, as detailed in her resignation letter. The necessary disclosures under SEBI Listing Regulations have been provided.