Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve with other businesses to transact the following main business: 1. To take note of Resignation of Mr. Pankaj Pandav (ACS: 62216) from the post of Company Secretary & Compliance Officer of the Company; 2. To consider and approve the appointment Mr. Nikunj Maniya (ACS: 55264) as a Company Secretary & Compliance Officer of the Company. 3. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.