Sanchay Finvest Limited submitted a regulatory disclosure to the Bombay Stock Exchange regarding significant changes to its board composition, pursuant to Regulation 30 of the SEBI LODR Regulations.

Key Appointments Approved

  • Mr. Rohit Mishra (DIN: 10100350) appointed as Additional Director in the category of Non-Executive Independent Director effective 26th August, 2026 for a 5-year term, subject to shareholder approval
  • Mr. Gaurang Karmakar (DIN: 09459798) appointed as Additional Director in the category of Non-Executive Independent Director effective 26th August, 2026 for a 5-year term, subject to shareholder approval
  • Ms. Lily Mundu (DIN: 10118884) appointed as Additional Director in the category of Non-Executive Non-Independent Director effective 26th August, 2026, liable to retire by rotation, subject to shareholder approval
  • Mr. Sarthak Sharma (DIN: 08239430) re-appointed as Whole-Time Director for a 5-year term from 26th August, 2026 to 25th August, 2031, subject to shareholder approval

Director Qualifications and Backgrounds

  • Mr. Rohit Mishra: Senior banking and finance professional with extensive experience in banking and financial services sector, including distinguished career with NABARD as General Manager. Expertise in Funds Management, Accounts, Financial Administration, Banking Operations, Financial Planning, Regulatory validation, trend analysis, forecasting, and developing data-driven strategies
  • Mr. Gaurang Karmakar: Results-driven Data Science and Statistical Analysis professional with 7+ years experience in statistical modeling, data analysis, predictive analytics. Certified in SAS Base Programming and Predictive Modeling, with exposure to R, SQL, SPSS, and advanced validation. Recognized with Q1 2016 Award for Excellence in Client Centricity
  • Ms. Lily Mundu: Graduate with experience in Operation Management, Quality Control & Marketing, Sales & Marketing strategy, Business Development & Management
  • Mr. Sarthak Sharma: Has experience of more than 3 years in the Business. Not associated with any Listed Company as Director

Director Resignations

The Board accepted resignations of two Independent Directors effective 26th August, 2026:

  • Mr. Nikhil Mathur (DIN: 00192195) resigned due to personal and professional commitments
  • Mr. Milan Shah (DIN: 02964070) resigned due to personal and professional commitments

Both resigning directors confirmed there are no material reasons for resignation other than those stated in their resignation letters. Neither director holds directorships in any other listed entities.