The Board of Directors of Nava Bharat Ventures Limited at its meeting held on October 30, 2019 approved the appointment of Mrs. Shanti Sree Bolleni as Additional Director on the Board of the company with effect from October 30, 20 19 under the category of "Non-executive and Independent", based on the recommendation of the Nomination and Remuneration Committee. Mrs. Shanti Sree Bolleni is not related to the promoters or any member of the Board of directors or Key Managerial Personnel as defined under the Companies Act, 2013.