Inventure Growth & Securities Limited at their meeting held on 29 September 2022, considered and approved the appointment of Mr. Surji Damji Chheda (DIN: 02456666) as an Additional Director in the category of Non-Executive Independent Director for 5(Five) Consecutive Years and Mr. Rekhchand Thanvi (DIN: 09752722) as an Additional Director in the category of Non-Executive Independent Director for 5(Five) Consecutive Years.