Appointment of Mr. Sanjay Gupta as Non-Executive Independent Director
Mr. Sanjay Gupta (DIN: 00371317) was appointed as Non-Executive Independent Director for a term of 3 consecutive years from April 24, 2026 to April 23, 2029
He shall not be liable to retire by rotation during his tenure
Originally appointed as Additional Director (Independent Category) by the Board of Directors effective April 24, 2026
Not related to any other Director or Key Managerial Personnel of the Company
Confirmed not debarred from holding director office by virtue of any SEBI order or other authority
Confirmed not disqualified from holding director office pursuant to section 164 of the Companies Act, 2013
Professional background: Seasoned professional with over 30 years experience in capital market operations, financial management, large-scale data processing, public issues processing, share transfer agency services, and stock broking operations
Appointment of Mr. Atishay Jain as Executive Whole-Time Director and KMP
Mr. Atishay Jain (DIN: 07176829) was appointed as Executive Whole-Time Director and Key Managerial Personnel for a term of 5 years from April 24, 2026 to April 23, 2031
He shall be liable to retire by rotation
Originally appointed as Additional Director (Executive Director) by the Board of Directors effective April 24, 2026
Immediate relative of Managing Director & Promoter of the Company
Confirmed not debarred from holding director office by virtue of any SEBI order or other authority
Confirmed not disqualified from holding director office pursuant to section 164 of the Companies Act, 2013
Professional background: Chartered Accountant (CA), Level I CFA passholder, previously Vice President of Operations at Atishay Limited, with experience at Profectus Capital and Fintoo in risk management and financial advisory
