Board Meeting Details
The Board of Directors of Sera Investments & Finance India Limited held a meeting on Tuesday, June 02, 2026.
Key Decisions Approved
The Board considered and approved the reconstitution of:
1. Audit Committee
2. Stakeholder's Relationship Committee
Effective Date
The reconstitution is effective from June 02, 2026.
Reason for Reconstitution
The committee changes are consequent upon:
- Appointment of Ms. Shweta Samir Shah (DIN: 03082967) as Managing Director
- Resignation of Mr. Sagar Samir Shah (DIN: 03082957) from the position of Executive Director (Whole-Time Director)
Committee Composition (Effective June 02, 2026)
Audit Committee
| Name of Director | Position | Designation |
| PANKAJ SHARMA | Chairperson | Non-Executive Independent Director |
| SAURABH SHAH | Member | Non-Executive Independent Director |
| SHWETA SAMIR SHAH | Member | Managing Director |
Stakeholder Relationship Committee
| Name of Director | Position | Designation |
| PANKAJ SHARMA | Chairperson | Non-Executive Independent Director |
| SAURABH SHAH | Member | Non-Executive Independent Director |
| SHWETA SAMIR SHAH | Member | Managing Director |