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INVENTURUS KNOWLEDGE SOLUTIONS LIMITED — Board/Management Information 2025
Jul 31, 2025
60278_rns_2025-08-01_bf29fb47-2c99-47b2-92f5-9d5158d022d9.pdf
Board/Management Information
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August 1, 2025
BSE Limited
The Listing Department Phiroze Jeejeebhoy Towers 25[th] Floor, Dalal Street Fort, Mumbai 400 001 Maharashtra, India
National Stock Exchange of India Limited
The Listing Department Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex Bandra (East), Mumbai 400051 Maharashtra, India
BSE Scrip Code: 544309
NSE Symbol: IKS
Dear Sir/Ma’am,
Sub: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We would like to inform you that in accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( “SEBI LODR” ), as amended, and the Company’s Policy for Determination of Materiality of Events and Information, the Board of Directors have authorized the following Key Managerial Personnel to assess the materiality of an event or information and to make the required disclosures to the stock exchanges under Regulation 30 of the SEBI LODR:
| Sr.No. | Name | Designation | Contact Number | Email ID |
|---|---|---|---|---|
| 1. | Nithya Balasubramanian | Whole-time Director &Chief Financial Officer | +91 22 3964 3205 | [email protected] |
| 2. | Sameer Chavan | Company Secretary andCompliance Officer |
We request you to take this on record.
Thanking you. Yours sincerely,
For Inventurus Knowledge Solutions Limited
Sameer Digitally signed by Sameer Shashikant Shashikant Chavan Chavan Date: 2025.08.01 00:39:21 +05'30'
Sameer Chavan
Company Secretary and Compliance Officer Membership No. F7211