Key Personnel Change
- Resignation: Ms. Mahima Jain resigned from the position of Chief Financial Officer (CFO) and Key Managerial Personnel
- Effective Date: Immediate effect (October 19, 2026)
- Reason for Resignation: Personal and unavoidable circumstances
- Date of Receipt: Company received the resignation letter on October 19, 2026
Company Representation
- The disclosure was signed by Apoorve Bansal, Managing Director (DIN: 08052540)
- Digital signature timestamp: October 19, 2026 at 16:39:51 +05:30
Resignation Letter Details
- Addressed to the Board of Directors of Dhvija Finance Limited
- Company address: 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi - 110001
- Mahima Jain requested immediate relief from all roles, responsibilities, and obligations
- Offered reasonable assistance for smooth transition of responsibilities
- Expressed gratitude to the Board and management for trust and support during tenure
Annexure A Disclosure Details
- Reason for change: Resignation due to personal and unavoidable circumstances
- Date of cessation: October 19, 2026
- Brief profile: Not applicable (N.A)
- Director relationships disclosure: Not applicable (N.A)
- Independent director resignation details: Not applicable (N.A)
- Letter of resignation with detailed reasons: Not applicable (N.A)
- Listed entity directorships: Not applicable (N.A)
- Independent director confirmation: Not applicable (N.A)
Financial Impact
Financial impact not quantified in the disclosure.
Capital Structure Impact
No capital structure impact disclosed.
Governance Impact
Change in Key Managerial Personnel (CFO position vacant effective immediately).