Key Appointment Details
The Board of Directors of Mantra Capital Limited, at its meeting held on September 21, 2026, approved the appointment of Prasanta Kumar Mohanty as the Company Secretary cum Compliance Officer (Key Managerial Personnel) of the Company with effect from September 21, 2026.
The appointment was recommended and approved by the Nomination and Remuneration Committee (NRC) at its meeting held earlier on the same day, September 21, 2026.
Meeting Details
The Board Meeting commenced at 11:30 AM and concluded at 03:00 PM on September 21, 2026.
Appointee Profile Details
Name: Prasanta Kumar Mohanty
Position: Company Secretary cum Compliance Officer
Effective Date: September 21, 2026
Term: Full-time employment as per Company's HR policy
Qualifications: Associate Member of ICSI (Membership No. ACS76804), PHD, CS, MBA Finance, MCom, LLB, BCom (H)
Experience: 17 years in Corporate Secretarial, Legal, NBFC Compliances, and SEBI listing laws
Relationship Disclosure: Not related to any Director or KMP of the Company
Consent and Compliance Details
Prasanta Kumar Mohanty provided formal consent to act as Company Secretary cum Compliance Officer pursuant to:
- Section 203 of the Companies Act, 2013
- Regulation 6(1) of SEBI (LODR) Regulations, 2015
- RBI Master Directions/Corporate Governance guidelines for NBFCs
The appointee certified that:
- He satisfies the "Fit and Proper" criteria under RBI guidelines for listed NBFCs
- Not debarred or disqualified by SEBI, MCA, RBI, or any statutory authority
- No conflict of interest positions held
- Undertakes to ensure compliance with Companies Act, SEBI Regulations, RBI Directions, and ICSI Secretarial Standards