Safecure Services Limited has made a regulatory disclosure to BSE Limited regarding the appointment of an Additional Director.

The Board of Directors of the Company, at its meeting held on August 31, 2026, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Subir K Verma (DIN: 02165836) as an Additional Director. His classification is Independent and Non-Executive.

The term of appointment is from August 31, 2026, until the ensuing Annual General Meeting of the Company.

Director Profile

Mr. Subir K Verma is described as a seasoned financial services professional and entrepreneur with approximately 24 years of diversified experience across financial services, insurance, FMCG, and entrepreneurship. He is currently the CEO & Founder of Adhyaksh Capital, where he has been associated since 2018. His areas of expertise include structured finance, credit policy, housing and business loans, LAP (Loan Against Property), insurance, sales strategy, channel development, and business growth.

His previous professional experience includes roles at HDFC Bank, Kotak Mahindra, DHFL Pramerica, and VIP Industries. The disclosure notes he has a strong combination of finance, marketing, sales, and management expertise with a proven track record in developing business strategies, managing partnerships, driving sales, and leading teams.

Educational Qualifications

He holds a Bachelor of Commerce degree from Patna University (1999) and a Post Graduate Diploma in Business Management (Marketing) from Welingkar Institute of Management Development & Research (2021–23).

Director Relationships

As per the disclosure, there is no relationship between the existing Directors of the Company and the newly appointed Additional Director, Mr. Subir K Verma.