NAVA2026-05-152026-05-15NAVA2026-05-15NAVA2026-05-15

ChangeInManagementDomain1

NAVA2026-05-152026-05-15

ChangeInManagementDomain1

NAVA2026-05-15

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NAVA2026-05-15

ChangeInManagementDomain3

NAVA2026-05-152026-05-15

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NAVA2026-05-15

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NAVA2026-05-152026-05-15

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xbrli:pure

NAVA

NAVA LIMITED

513023

NOTLISTED

INE725A01030

true

Listed Entity (self)

true

2026-05-15

10:30:00

13:40:00

2026-05-15

Appointment

Director

Non - Executive Non -Independent Director

Not Applicable

Mr.

Trivikrama Prasad Pinnamaneni

2026-05-15

After serving as Managing Director for over four decades, Mr. Prasad now continues his association with Nava Limited as a NonIndependent Director post-retirement. Holding an MBA from the U.S. and 40+ years of expertise in financial management and corporate planning, he has been instrumental in Nava's sustained growth and excellence.

Except Mr. P. Trivikrama Prasad and Mr. D. Ashok, Chairman being related but not within the meaning of Section 2(77) of the Companies Act 2013, no other director is related to Mr. Trivikrama Prasad Pinnamaneni.

true

false

Re-appointment

Director

Executive Director

Not Applicable

WTD

Mr.

GRK Prasad

2026-06-28

false

Re-appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Mwelwa Chibesakunda

2026-11-14

false

Appointment

Auditors

Cost Auditors

M/s.

Sagar & Associates

2026-04-01

Sagar & Associated is a leading firm of Cost & Management Accountants having diversified activities in cost and management accounting area. The firm consisting of qualified cost accountants has undertaken many assignments in various industries. The clients list includes leading and big companies with multiple locations and diversified product portfolio. The firm has very high exposure to ERP systems as majority of our clients have SAP & ORACLE. Mr. E.Vidya Sagar is a postgraduate in commerce from Osmania University and a Fellow Member of the Institute of Cost Accountants of India. He also holds an advanced diploma in Management Accounting from the Chartered Institute of Management Accountants, United Kingdom. He has 37 years of post-qualification experience, out of which 30 years is in practice exclusively in cost and management accounting areas. Prior to starting practice, he worked in reputed companies like Hindustan Cables Limited, Oil Country Tubular Limited, Sanghi Group of Industries and Dr.Reddy’s Laboratories Limited.