Ventura Textiles Limited has approved the appointment of Mrs. Ratrakumari Girija Maganti as an Additional Director (Independent &Non-Executive) of the company, with effect from October 19, 2018, till the date of the upcoming Annual General Meeting of the Company, unless appointed thereat; and Reconstitution of Nomination' and Remuneration Committee with the following Directors as Chairman/Member of the Committee: Mr. Shyam R. Karmarkar - Chairman /Non-Executive Independent Director; Mr. P. R. Bhargava - Member /Non-Executive Independent Director; and Mrs. Ratnakumari Girija Maganti - Member /Non-Executive Independent Director at the board meeting held on October 19, 2018.