Aadhaar Ventures India Limited approved the appointment of Ms. Surbhi Kothari (Membership No.: ACS 66303) as Whole time Company Secretary, KMP and Compliance officer of the company. Based on the recommendations of Nomination and Remuneration Committee meeting held on February 29,2024, Ms. Surbhi Kothari is a member of Institute of Company Secretaries of the company and having ACS No. 66303 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company.

Date of Appointment is on March 01, 2024.