Explicit Finance Limited

Board Meeting Details

The Board meeting commenced at 10:00 AM and concluded at 10:45 AM on June 16, 2026.

Key Decision Approved

The Board approved the appointment of Ms. Vandana Kalokhe (DIN: 11757001) as an additional director in the Non-Executive Independent category.

Appointment Details

  • Term: Five years effective from June 16, 2026 to June 15, 2031
  • Status: Subject to shareholder approval
  • Category: Non-Executive Independent Director

Director Profile Information

Name: Ms. Vandana Kalokhe

DIN: 11757001

Date of Birth: August 19, 2000

Education: Commerce graduate from University of Mumbai with B.Com degree

Expertise: Accounting and finance

Work Experience

  • Worked as accountant at Oil and Natural Gas Corporation for 1 year
  • Operation executive at Revopedia Hospitality
  • Currently working as freelance accountant and consultant for NBFC and other entities

Relationship Disclosure

Ms. Vandana Kalokhe is not related to any director or Key Managerial Personnel of the company.

Regulatory Compliance Confirmation

As required by BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018, Ms. Vandana Kalokhe is not debarred from holding the office of director by virtue of any SEBI or other authority order.

Financial Impact

Financial impact not quantified in the disclosure.