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Pervasive Commodities Limited — Board/Management Information 2025
Nov 1, 2025
63537_rns_2025-11-01_56bf5f98-3209-4bfb-96f6-615831520cc2.pdf
Board/Management Information
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PERVASIVE COMMODITIES LIMITED CIN: L51909GJ1986PLC008539
REGD. OFFICE: C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasiveindia.com Satellite, Ahmedabad, Gujarat – 380015 Email: [email protected]
Date: 1[st] November, 2025
To,
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Dear Sir / Madam,
Sub: Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: Security Id: PERVASIVE / Code: 517172
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 1[st] November, 2025 at C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015, which commenced at 5:00 P.M. and concluded at 5:25 P.M. interalia has considered and approved:
- Appointment of Ms. Meenu Jain (DIN: 07072779) as an Additional Non-Executive Independent Director of the Company w.e.f. 1[st] November, 2025.
The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are given in Annexure A.
- Reconstitution of the Audit Committee of the Company w.e.f. 1[st] November, 2025:
| Sr. No. | Name of Director | Category | Designation |
|---|---|---|---|
| 1 | Ms. Hetal Neel Pathak | Chairperson | Independent Director |
| 2 | Mr. FagunChandrakant Soni | Member | ManagingDirector |
| 3 | Ms. Meenu Jain | Member | Independent Director |
PERVASIVE COMMODITIES LIMITED CIN: L51909GJ1986PLC008539
REGD. OFFICE: C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasiveindia.com Satellite, Ahmedabad, Gujarat – 380015 Email: [email protected]
- Reconstitution of the Nomination and Remuneration Committee of the Company w.e.f. 1[st] November, 2025:
| Sr. No. | Name of Director | Category | Designation |
|---|---|---|---|
| 1 | Ms. Hetal Neel Pathak | Chairperson | Independent Director |
| 2 | Ms. Meenu Jain | Member | Independent Director |
| 3 | Ms. Parulben Dataniya | Member | Non-ExecutiveDirector |
Kindly take the same on your record and oblige us.
Thanking You.
Yours faithfully,
For, Pervasive Commodities Limited
Digitally signed by FAGUN FAGUN CHANDRAKANT SONI CHANDRAKANT SONI Date: 2025.11.01 17:37:25 +05'30'
Fagun Soni Managing Director DIN: 10610730
PERVASIVE COMMODITIES LIMITED CIN: L51909GJ1986PLC008539
REGD. OFFICE:
C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasiveindia.com Satellite, Ahmedabad, Gujarat – 380015 Email: [email protected]
Annexure – A
Details as required under Regulation 30 of the Listing Regulations and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are provided below:
Appointment of Ms. Meenu Jain (DIN: 07072779) as an Additional Non-Executive Independent Director of the Company w.e.f. 1[st] November, 2025:
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Sr. No. Particulars Details
1. Name of the Director Ms. Meenu Jain
2. Reason for change viz. Appointment
appointment, resignation,
removal, death or otherwise
3. Designation Additional Non-Executive Independent
Director
4. Date of appointment / cessation 1 [st] November, 2025
(as applicable)
5. Brief profile (in case of Ms. Meenu Jain, have highly efficient
appointment) management skills. She is an associate
Member of Institute of Company
Secretaries of India. She is a Graduate in
Commerce (B.com) from Delhi University.
She has also done LL.B. from CCS
University. She has approximately 11 years
of experience in the field of Company Law
Compliances, Information Technology,
Finance Management and Business
Management.
6. Disclosure of relationships There is no relation between Ms. Meenu
between Directors (in case of Jain and Directors of the Company.
appointment of a director)
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