Key Decision
The Board of Directors of Nisus Finance Services Co Limited, at its meeting held on November 13, 2026, approved the appointment of Mr. Ashish Dubey (ICSI Membership No. A79616) as the Company Secretary and Compliance Officer and Key Managerial Personnel of the Company.
Effective Date
The appointment is effective from November 13, 2026.
Basis of Appointment
The appointment was made on the recommendation of the Nomination and Remuneration Committee, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations.
Reason for Change
The appointment fills the vacancy caused by the resignation of Ms. Bhoomika Sharma, who ceased to be the Company Secretary and Compliance Officer of the Company with effect from the close of business hours on September 24, 2026.
Appointment Details
- Name: Mr. Ashish Dubey
- Term: Full-time employment with terms and conditions as per the letter of appointment
- Profile: Associate Member of the Institute of Company Secretaries of India (ACS) and holds a Bachelor of Commerce (Accounting & Finance) degree
- Experience: Approximately four years of experience in secretarial, corporate law and regulatory compliance matters
- Previous Roles: Associated with HDFC Bank Limited (handled debt listing compliances, dividend payments, IEPF and RTA coordination) and Hindalco Industries Limited (handled Board and Committee meetings, AGM, Annual Report and other secretarial matters)
- Relationships: Not related to any Director or Key Managerial Personnel of the Company
Contact Details of Compliance Officer
- Address: 502-A, Floor-5, A-Wing, Poonam Chambers, Dr. Annie Besant Road, Worli, Mumbai – 400 018