Purple Finance Limited has submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
The disclosure informs that Mr. Ajay Kumar Pandey (DIN: 00065622) ceased to be a Director of the Company effective from the closure of business hours on June 27, 2026. This cessation occurred upon the completion of his term as an Independent Director.
Consequently, Mr. Pandey has also ceased to hold the following committee positions:
- Chairman of the Audit Committee
- Chairman of the Stakeholders' Relationship Committee
- Member of the Nomination & Remuneration Committee
The Company states that despite this change, the constitution of its Board Committees continues to remain in compliance with the applicable provisions of the SEBI LODR Regulations.
The intimation references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The required detailed disclosures under Regulation 30 are enclosed as Annexure-A to the filing.
Annexure-A contains a table with the following entries:
- Date of cessation: June 27, 2026
- Term of appointment: Not Applicable
- Brief Profile: Not Applicable
- Disclosure of relationships between Directors: Not Applicable
- Information as required under Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018: Not Applicable
The information has been made available on the company's website at www.purplefinance.in.
The document is signed by Ruchi Nishar, Company Secretary & Compliance Officer, on June 27, 2026, at 16:43:31 IST.
Financial Impact
No financial impact is quantified or mentioned in the disclosure.