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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Fruition Venture Ltd

Fruition Venture Ltd Appoints New Independent Director

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 23 Jun 2026, 05:39 PM IST  ·  BSE ID: 96e4709d-92f3-4069-a370-9ce04e813a33
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board has welcomed a new independent director and noted the departure of another, effective soon.
🤖 AI Summary
  • Ms. Shivi Jindal appointed as Non-Executive Independent Director for 5 years.
  • Appointment is effective from June 23, 2026, subject to shareholder approval.
  • Ms. Jindal provided consent, independence declaration, and confirmation of eligibility.
  • Ms. Shefali Kesarwani's resignation as Independent Director accepted, effective June 25, 2026.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Term of Appointment
five (5) consecutive years
Commencement Date
June 23, 2026
End Date
June 22, 2031
Resignation Effective Date
June 25, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company's board composition will change with the addition of Ms. Shivi Jindal and the departure of Ms. Shefali Kesarwani.
⚠️
Risk Impact
The appointment of a new independent director, along with requisite declarations, is a standard corporate governance practice.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will be required to approve the appointment of Ms. Shivi Jindal at the upcoming annual general meeting.
👤
Who Is Affected
All shareholders of Fruition Venture Ltd are affected by changes in board composition and corporate governance.
🔍
Management Signal
The board is proactively managing its composition and ensuring adherence to regulatory requirements for directorships.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Shareholder approval for Ms. Jindal's appointment.
Notice of the next board meeting.
Filing of updated corporate governance reports.
LOW RISK Appointment and resignation of directors are routine governance actions.
💡 Investor Takeaway
Fruition Venture Ltd appointed Ms. Shivi Jindal as an independent director for five years and noted Ms. Shefali Kesarwani's resignation.
❓ Frequently Asked Questions
Who has been appointed as an Independent Director at Fruition Venture Ltd?
Ms. Shivi Jindal has been appointed as a Non-Executive Independent Director of Fruition Venture Ltd.
What is the term of appointment for the new Independent Director at Fruition Venture Ltd?
Ms. Shivi Jindal's appointment is for a term of five (5) consecutive years, from June 23, 2026, to June 22, 2031.
When is the resignation of Ms. Shefali Kesarwani effective?
Ms. Shefali Kesarwani's resignation as Non-Executive Independent Director is effective from June 25, 2026.
What declarations did Ms. Shivi Jindal provide?
Ms. Shivi Jindal provided her consent to act as Director, a declaration of independence, and confirmation she is not debarred from holding the office.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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