5232612026-11-132026-11-135232612026-11-135232612026-11-13

ChangeInManagementDomain1

5232612026-11-132026-11-13

ChangeInManagementDomain1

5232612026-11-13

ChangeInManagementDomain2

5232612026-11-132026-11-13

ChangeInManagementDomain2

xbrli:pure

VENKEYS

Venky's (India) Limited

523261

NOTLISTED

INE398A01010

true

Listed Entity (self)

true

2026-11-13

10:30:00

12:15:00

2026-11-13

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Ram Vasant Athavale

2026-11-13

Col (Dr) Ram Athavale, is an ‘81 Batch veteran Cavalier and an alumnus of Defence Services Staff College, Defence Institute of Advanced Technology, College of Military Engineering and Army War College. He is a specialist in CBRN Security, Risk Mitigation and Incident Management with more than two decades of domain experience. While being a qualified Tank technologist, he holds a Masters in Defence and Strategic Studies, a Certificate in Disaster Management, a Fellowship in CBRN Disaster Management, a Post Graduate Diploma in Business Administration (HR) and a PhD for his Doctoral research in CBRN Terrorism and its Crisis and Consequence Management in India. His appointment as Director in Venky's (India) Limited will help the company to avail the benefit of his overall experience and professional expertise.

None

true

false

Appointment

Director

Non - Executive Non -Independent Director

Not Applicable

Mr.

Ashutosh Dattaray Nargolkar

2026-11-13

Brig. Ashutosh Nargolkar (Retd.) is a retired army officer and holds M.Sc. degree in Defence and Strategic Studies and has also done diploma in Hospital Management. He has expertise and vast experience in macro and micro management of logistics, operations and manpower. His appointment as Director in Venky's (India) Limited will help the company to avail the benefit of his overall experience and professional expertise.

None

true

false