Crest Ventures Limited informed that the Board of Directors at its meeting held on 24 May, 2024 has Approved the appointment of Mr. Mohindar Kumar (DIN: 08444706), Independent Director as Chairperson of the Company who shall preside over both meetings of the Board and Shareholders consequent to the conclusion of second term, as Independent Director, of Mr. Vasudeo Rajaram Galkar (DIN: 00009177) and his subsequent cessation thereof.