Nature of the Event
This is a regulatory disclosure submitted to BSE Limited intimating the appointment of a new director, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details of the Appointment
The Board of Directors of Aastamangalam Finance Limited, at its meeting held on October 15, 2026, appointed Ms. Gomathi as an Additional and Independent Director of the company.
Terms of Appointment
The appointment is effective from October 15, 2026. The term is for one year. Ms. Gomathi is appointed as an Independent Director and is not liable to retire by rotation. The appointment is subject to the approval of the company's shareholders.
Director Profile
Ms. Gomathi holds a Bachelor of Arts degree in English from Madras University. She is self-employed by profession and has experience in the field of publication.
Compliance Disclosures
As per the annexure, there is no disclosed relationship between the directors. Furthermore, it is confirmed that Ms. Gomathi is not debarred from holding the office of director by virtue of any SEBI Order or any other authority.