Ad-Manum Finance Limited has disclosed the resignation of Mr. Dheeraj Bajoliya (PAN: CDCPB6642J) from his positions as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company.
The resignation was tendered via letter dated June 09, 2026 and is effective from the closure of working hours on June 09, 2026. The reason for resignation is stated as personal reasons.
Mr. Bajoliya will continue to serve the company in a non-KMP capacity as Senior Manager - Accounts & Taxation. The company has received confirmation from Mr. Bajoliya that there are no material reasons for his resignation other than those mentioned in his resignation letter.
The disclosure is made pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015. The annexure provides additional details as required under the regulations.
The resignation letter from Mr. Bajoliya requests the company to accept his resignation, relieve him from his duties, and file the necessary e-form with the Registrar of Companies intimating the facts of such resignation.
The intimation was digitally signed by Neha Singh, Company Secretary & Compliance Officer (Membership No.: F9881) on June 09, 2026 at 18:47:40.
Annexure Details
- Reason for change: Resignation due to personal reasons
- Date of cessation: With effect from closure of working hours of 09.06.2026
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable