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Vishvprabha Ventures Ltd

Board Meeting Outcome for Appointment And Resignation Of Independent Director Appointment Of Company Secretary And Compliance Officer Discussion Of Logistic Business Opportunity And Reconstruction Of Board Committees

05:48 PM, 3rd Jul 2023

Appointment of Mr. Utsav S Bhavsar as Independent Director w.e.f July 03 2023 Resignation of Mr. Ashish Dange as Independent Director Appointment of Mr Rudra B. Bhujel as Company Secretary and Compliance Officer w.e.f July 03 2023 Discussion of Logistic Business Opportunity and Reconstruction of Board Committees shall be considered in next Board Meeting.

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