SG Finserve Limited
Key Event Details
The members of the Company approved the appointment of Mr. Deepak Kumar (DIN: 03056481) as Director (Non-Executive Non-Independent) of the Company. The approval was granted in a meeting held on Tuesday, June 30, 2026 at 11:00 A.M., based on recommendations from the Board of Directors and the Nomination and Remuneration Committee.
Director Profile and Background
Mr. Deepak Kumar is a distinguished member of the Institute of Chartered Accountants of India (ICAI) with over two decades of professional experience. He possesses extensive expertise in finance, corporate strategy, and operations management. Currently, he serves as Director (Operations) and Group Chief Financial Officer at APL Apollo Tubes Limited, where he oversees financial planning, treasury, taxation, compliances and overall business operations.
Compliance Confirmations
- Mr. Deepak Kumar is not related to any other Director or key managerial personnel of the Company.
- He is not debarred from holding the office of director by virtue of any SEBI order or any other authority, as confirmed in accordance with the stock exchange circular dated June 20, 2018.
Effective Date and Term
The change in designation from Additional Director to Director (Non-Executive-Non-Independent) became effective on June 30, 2026.