The Board of Directors approved the appointment of Mr. Manish Sinha as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, with immediate effect from October 29, 2026.

The appointment was made on the recommendation of the Nomination and Remuneration Committee and with the approval of the Audit Committee, in accordance with applicable provisions of the Companies Act, 2013 and relevant rules and regulations.

Key Managerial Personnel Details

  • Name: Mr. Manish Sinha
  • Position: Chief Financial Officer and Key Managerial Personnel
  • Date of Appointment: October 29, 2026
  • Term: Full-time employment
  • Relationship with Directors: No relationship with any Director of the Company

Professional Profile

Mr. Manish Sinha is a techno-functional professional with more than two decades of experience in the Banking, Financial Services and Insurance (BFSI) sector. His expertise includes:

  • Specialization in lending operations, process excellence, compliance, people management, and technology-driven process automation
  • Operational Risk Management (ORM)
  • Formulation of collection strategies
  • Design and implementation of Loan Management Systems (LMS)
  • Change management

Product Experience

He has handled a wide range of lending products including:

  • Loan Against Securities (LAS)
  • IPO Funding
  • ESOP Financing
  • Promoter Funding
  • Auto Loans
  • Commercial Vehicle Loans
  • Equipment Finance
  • Mortgage and Home Loans
  • Unsecured Loans

Treasury Experience

Mr. Sinha has extensive experience in treasury operations, managing:

  • Commercial Papers (CPs)
  • Debentures
  • Inter-Corporate Deposits (ICDs)
  • Bank Loans
  • Treasury Management Systems

Professional Background

Before his entrepreneurial journey with Credops, Kaizenkpo, and Finopsys, Mr. Sinha held leadership positions at:

  • Credit Wise Capital
  • Hero Fin Corp
  • Religare Finvest Limited
  • Adventity Financial Services Private Limited
  • Centurion Bank
  • HDFC Bank
  • Bajaj Auto Finance

His responsibilities included retail asset operations, consumer financing, disbursement operations, and process excellence across multiple lending products.

Certifications

  • Certified Internal Auditor for Quality Management Systems (ISO 9001:2008) accredited by the British Standards Institution (BSI)
  • Trained Project Management Professional (PMP)

Financial Impact

No specific financial impact quantified in the disclosure.