Ad-Manum Finance Appoints Pramod Shrivastava Chairman

Ad-Manum Finance Limited has made a regulatory disclosure regarding changes to its Board of Directors, filed with BSE Limited on September 11, 2026.

The company informed that during its 40th Annual General Meeting held on Wednesday, September 9, 2026, at 11:30 A.M., shareholders approved the following board changes:

Appointment Confirmation

• Mr. Pramod Kishore Shrivastava (DIN: 01023565) was confirmed as Chairman & Director of the company
• His appointment is under the category of Professional Non-Executive Director
• The appointment is effective from June 10, 2026
• The confirmation was made as per requirements of the Companies Act, 2013

Director Profile

Mr. Pramod Kishore Shrivastava is a Chartered Accountant and holds a master's degree in law. He brings over two decades of extensive expertise in:

• Financial control
• Treasury optimization
• Investment planning to strengthen financial performance and mitigate risks
• Strong understanding of corporate and financial laws
• Effective alignment of financial strategies with legal and regulatory requirements