Dhvija Finance Limited has made a regulatory disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Changes Approved

The Executive Committee of the Company, at its meeting held on 02nd September 2026, considered and approved the following matters:

1. Resignation of Ms. Ronika Dhall

  • Accepted the resignation of Ms. Ronika Dhall (Membership No. ACS:39463) from the position of Company Secretary and Compliance Officer
  • Effective from 02nd September 2026
  • Resignation was initially tendered on 23rd July 2026 (as per earlier intimation)
  • Reason for resignation: To pursue career opportunities outside the organisation
  • The Committee placed on record its appreciation for her valuable contribution, guidance and services

2. Appointment of Ms. Ayushi Singh

  • Appointed Ms. Ayushi Singh (Membership No. ACS:76123) as the new Company Secretary and Compliance Officer
  • Effective from 02nd September 2026
  • Appointment made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Based on recommendation of the Nomination and Remuneration Committee

Meeting Details

  • Meeting date: 02nd September 2026
  • Commencement time: 02:30 P.M.
  • Conclusion time: 03:55 P.M.

Professional Background of New Appointee

Ms. Ayushi Singh holds the following qualifications:

  • Associate Member of the Institute of Company Secretaries of India (ICSI), Membership No. A76123
  • Bachelor's Degree in Commerce (B.Com.) from Kanpur University
  • Bachelor's degree in Law (LL.B.) from Kanpur University

She possesses sound knowledge and experience in:

  • Corporate secretarial, legal and regulatory compliances
  • Provisions of the Companies Act, 2013
  • SEBI Act and Regulations, including SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Conducting Board and Committee meetings
  • Preparation of agendas, minutes and resolutions
  • Maintenance of statutory records
  • Timely filing of statutory forms and returns with Registrar of Companies (ROC)
  • Compliance with stock exchange requirements and other regulatory authorities