Key Transaction Details

  • Appointment Type: Mr. Nikhil Goyal (DIN: 09170911) proposed as Non-Executive (Nominee) Director
  • Initial Appointment Date: August 12, 2026 (as Additional Director by Board resolution)
  • Proposed Term: Office liable for retirement by rotation
  • Remuneration: No remuneration, sitting fees, or commission payable
  • Promoter Nomination: Proposed by BCP ASIA II HOLDCO VII PTE.LTD., Promoter Company

Voting Process Details

  • Voting Method: Remote e-voting only through NSDL
  • Cut-off Date: Friday, August 14, 2026 (for determining voting eligibility)
  • Voting Period: From 09:00 AM IST on Friday, August 21, 2026 to 05:00 PM IST on Saturday, September 19, 2026
  • Result Declaration: On or before Tuesday, September 22, 2026
  • Scrutinizer: Mr. Aashish K. Bhatt, ACS-19639, COP No.7023 (or alternatively Mr. Arun Khandelwal, FCS-9350, COP No-19611)

Director Qualifications and Background

  • Name: Mr. Nikhil Goyal (DIN: 09170911)
  • Age: 34 years (Date of Birth: October 11, 1991)
  • Nationality: Indian
  • Education: B.Tech Mechanical Engineering from IIT Delhi; MBA from Wharton School, University of Pennsylvania (Palmer Scholar)
  • Current Position: Managing Director within private equity business group of Blackstone Advisors India Private Limited
  • Experience: Over 10 years in financial services sector, previously with The Parthenon Group as management consultant
  • Expertise: Investments in financial services, energy transition, and digital infrastructure sectors

Director Disclosure Requirements

  • Fit and Proper: Declaration provided meeting RBI Directions criteria
  • Disqualification: Not disqualified under Section 164 of Companies Act
  • Shareholding: Holds no shares in the company
  • Other Directorships: Ace Insurance Brokers Pvt. Ltd., Wisler Investment Management Private Limited, ASK Property Investment Advisors Private Limited, Nxsure General Insurance Limited
  • Committee Memberships: Nomination and Remuneration Committee (Ace Insurance), Banking and Operations Committee (ASK Property)
  • Relationships: Not related to any other Director/Key Managerial Personnel of the company

Document Availability

  • Company website: https://aadharhousing.com/investor-relations/shareholders-meetings
  • NSDL website: www.evoting.nsdl.com
  • Stock exchange websites: BSE and NSE

Financial Impact

No financial impact disclosed as the appointment is non-remunerative.

#Tags: #AadharHousingFinance #DirectorAppointment #SEBIDisclosure #CorporateGovernance #RegulatoryCompliance #Neutral