Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Appointments and Authorizations
Director or Auditor Appointments and Reappointments:
- Mr. Hitesh Kumar (ACS No. 37857), Member of The Institute of Company Secretaries of India (ICSI), appointed as Company Secretary & Compliance Officer
- Designated as Key Managerial Personnel (KMP) effective October 5, 2026
- Appointment made pursuant to recommendation of Nomination & Remuneration Committee
- Compliance Officer role in terms of Regulation 6 of SEBI Listing Regulations
- Mr. Simarjeet Singh (FCS No. 11779), Member of ICSI, appointed as Chief Compliance Officer (CCO)
- Designated as Senior Management Personnel (SMP) effective October 5, 2026
- Responsible for compliance with applicable RBI regulations, including NBFC regulations
- Appointment made pursuant to recommendation of Nomination & Remuneration Committee
Authorization for Material Event Disclosure:
The following Key Managerial Personnel authorized for determining materiality of events and disclosure to stock exchanges:
1. Mr. Keshav Porwal - Managing Director
2. Mr. Pinank Jayant Shah - Chief Executive Officer
3. Mr. Hitesh Kumar - Company Secretary & Compliance Officer (additional authorization)
Other Significant Information:
- Filing made in compliance with Regulations 30 and 51 read with Part A and Part B of Schedule III of SEBI Listing Regulations
- Reference SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (as last updated on January 30, 2026)
- Detailed information about appointees provided in Annexure-A (not included in main document)