Key Event
Ms. Ratna Dharashree Vishwanathan (DIN: 07278291) completed her tenure (second & final term) as an Independent Director of the Company on May 23, 2026. Consequently, she ceased to be a Director of the Company on that date.
Board and Management Acknowledgement
The Board of Directors and the Management placed on record their sincere appreciation and gratitude for her valuable guidance and contributions made during her tenure as an Independent Director.
Director's Formal Communication
An enclosed letter from Ms. Vishwanathan (Annexure A) formally intimated the Board of her tenure completion. She stated it was a privilege to serve on the Board since 2018 and contribute to the Company's governance framework and transformational journey. She expressed pride in collective achievements, particularly in strengthening corporate governance practices and advancing key strategic initiatives. She thanked the fellow Board members and the Company for their support, collaboration, and trust.
Regulatory Compliance Details
The filing includes Annexure B, which provides the requisite details pertaining to the completion of tenure. This is in accordance with:
- Regulations 30 and 51 of the SEBI LODR Regulations, 2015
- Schedule III of the SEBI LODR Regulations
- SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2026/3762 dated January 30, 2026
Additional Information
A copy of this disclosure letter is also available on the company's website at www.fusionfin.com.
The letter was digitally signed by Vikrant Sadana, Company Secretary & Compliance Officer, on May 23, 2026, at 20:39:02 IST from Gurugram.