Key Event Details
The Board of Directors of Abhinav Leasing and Finance Limited at its meeting held on 04th June, 2026 approved the appointment of Mr. Deepanshu Mittal as "Company Secretary and Compliance Officer" of the Company.
Effective Date of Appointment
The appointment is effective from 04th June 2026.
Reason for Appointment
The appointment was made to comply with Section 203 of Companies Act 2013 read with Regulation 6 of SEBI (LODR) Regulations 2015, which requires the company to appoint a Company Secretary cum Compliance Officer.
Appointee Profile
Mr. Deepanshu Mittal is an Associate Member of the Institute of Company Secretaries of India (ICSI). He is a commerce graduate with rich experience in various fields including Companies Act, 2013, Governance, SEBI Compliances and other corporate laws.
Relationship with Company
Mr. Deepanshu Mittal is not related to the Company or any of its Directors, KMPs or employees.
Board Meeting Details
The meeting of Board of Directors commenced at 11:00 am and concluded at 11:30 am on June 4, 2026.