Paragon Finance Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of an additional director.
The Board of Directors of the Company, at its meeting held on 14th October, 2026, approved the appointment of Mrs. Deepa Kumari Saha (DIN: 11106312) as an Additional Director in the category of Non-Executive Independent Director with effect from 14th October, 2026. This appointment was made based on the recommendation of the Nomination and Remuneration Committee.
Mrs. Saha has submitted a declaration confirming that she meets the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations.
Director Profile Details:
- Name: Mrs. Deepa Kumari Saha
- DIN: 11106312
- Date of Birth: 1st October, 1975
- Age: 51 years
- Date of First Appointment: 14th October, 2026
- Qualifications: Associate Member of Institute of Company Secretaries of India
- Experience: Over 10 years of experience in Corporate Governance, Regulatory Compliance and Board Advisory, with experience working with Boards and Board Committees
- Terms and Conditions: As per Nomination And Remuneration Policy of the Company
- Remuneration Details: As per the terms of appointment (last drawn remuneration: NA)
- Board Meeting Attendance: Present in 1 out of 1 Board Meeting in FY26-27
- Equity Shares Held: Nil
- Other Listed Company Directorships: 2
- J.A. Finance Limited: Chairperson of Audit Committee, Stakeholders' Relationship Committee and Nomination & Remuneration Committee
- Brahmanand Himghar Limited: Member of Audit Committee, Stakeholders' Relationship Committee and Nomination & Remuneration Committee
- Inter-se Relationships: None disclosed
The disclosure was signed by Sanjay Kumar Gupta, Whole Time Director & Company Secretary (DIN: 00213467) on 14th October, 2026 at 16:49:00.