Nikki Global Finance Limited has made a regulatory disclosure to BSE Limited regarding appointments to its Board of Directors. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and references SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
The Board of Directors convened a meeting on Wednesday, August 19, 2026, at 4:00 PM at the company's Registered Office at 3rd Floor, Eastern and Central Wing, 124 Thapar House, New Delhi - 110001. The meeting concluded at 4:30 PM.
Key Appointments
1. Appointment of Independent Director
- Name: Ms. Nehalben Vinodkumar Dharsandiya
- DIN: 11874274
- Role: Additional Director (Independent Director)
- Effective Date: August 19, 2026
- Approval Process: Based on the recommendation of the Nomination and Remuneration Committee
- Profile: Ms. Dharsandiya possesses professional expertise in finance, accounting, taxation, and financial management. Her knowledge and experience are expected to provide valuable insights on financial matters and contribute effectively to the Company's strategic decision-making, governance, and overall growth.
- Shareholder Approval: Her appointment requires subsequent regularization by shareholder approval.
2. Appointment of Non-Executive Non-Independent Director
- Name: Mr. Vinodkumar Manibhai Patel
- DIN: 11607822
- Role: Additional Director (Non-Executive Non-Independent Director)
- Effective Date: August 19, 2026
- Approval Process: Based on the recommendation of the Nomination and Remuneration Committee
- Profile: Mr. Patel is an experienced professional with expertise in business development, corporate management, and commercial operations. The Board is of the opinion that his experience and understanding of business affairs will add value to the Company and make a constructive contribution to the Board's functioning.
- Shareholder Approval: His appointment requires subsequent regularization by shareholder approval.
Financial Impact
Financial impact not quantified in the disclosure.