Key Appointments Approved

1. Appointment of Statutory Auditor

  • M/s. Rajvanshi & Associates, Chartered Accountants (Firm Registration No. 005069C) appointed as Statutory Auditor
  • Appointment fills casual vacancy caused by resignation of M/s J C Kabra & Associates (Firm Registration No. 115749W)
  • Term: From conclusion of 17th AGM until conclusion of next Annual General Meeting
  • Brief Profile: The firm works in fields of Income Tax, GST, and Audit
  • No relationships between directors disclosed for this appointment

2. Re-appointment of Managing Director

  • Mr. Rajesh Kumar Sodhani (DIN: 02516856) re-appointed as Managing Director
  • Term: 3 years commencing from conclusion of 17th AGM to conclusion of AGM in financial year 2029
  • Experience: 32 years in finance domain including mutual funds, retirement planning, savings, investments, and insurance
  • Qualifications: SEBI registered Research Analyst
  • Personal Attributes: Described as goal-driven, determined individual with strong work ethic who prioritizes results
  • Disclosure: Spouse of Ms. Priya Sodhani

Financial Impact

Financial impact not quantified in the disclosure.