Pasupati Fincap Appoints Sagar Rawat Company Secretary

Board Meeting Details

The Board of Directors meeting was held on September 10, 2026. It commenced at 03:30 P.M. and concluded at 04:00 P.M.

Key Decision

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Sagar Singh Rawat as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company. The appointment is effective from September 10, 2026.

Appointee Details (Mr. Sagar Singh Rawat)

• Name: Mr. Sagar Singh Rawat
• Reason for Change: Appointment as Company Secretary and Compliance Officer (Key Managerial Personnel).
• Effective Date & Term: Effective from September 10, 2026, as per the terms approved by the Board.
• Brief Profile: Mr. Rawat is an Associate Member of the Institute of Company Secretaries of India (ICSI) holding Membership No. A80550. He holds a Bachelor's degree in Commerce (B.Com) and a Bachelor's degree in Law (LL.B.) from Chaudhary Charan Singh University (CCSU). He has a strong professional background in corporate law, securities law, corporate governance, and regulatory and secretarial compliances.
• Relationship with Directors: Mr. Rawat is not related to any Director of the Company.
• Shareholding: He holds NIL shares in the Company.