A meeting of the Board of Directors of Shri Niwas Leasing and Finance Limited was held on Monday, October 12, 2026, from 6:00 PM to 6:40 PM.
The Board approved the appointment of Ms. Anjali Kishor Gajra (DIN: 11283629) as an Additional Director (Non-Executive & Independent Director) of the Company with effect from October 12, 2026.
Director Profile Details
- Name: Anjali Kishor Gajra
- Father's Name: Kishor Karamshi Gajra
- Date of Birth: December 24, 1993
- Educational Qualification: Graduate
- Relationship with Directors & KMP: Not related to any Director of the Company
- Current Directorship: Holds directorship in Utsav Securities Private Limited since November 11, 2025 (no cessation date)
- Address: 405, R K Palace, DR Nemade Lane, Jan Mal School, Dombivali West, Kalyan Vishnu Nagar, Maharashtra-421202
- Mobile: +91-9820895252
- PAN: BEOPG4517B
- Occupation: Business
- Nationality: Indian
- Total Directorships: 1 company
- Professional Memberships: None (NIL)
The appointment is made in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the company. The director's term will be valid until the next Extraordinary General Meeting (EGM), at which regularization will be considered by shareholders.
Ms. Gajra has submitted DIR-8 form confirming she has not incurred any disqualification under section 164(1) or 164(2) of the Companies Act, 2013 in any companies where she served as director during the last three years.
She has also provided DIR-2 form giving consent to act as an Additional (Non-Executive and Independent) Director and certified that she is not disqualified to become a director under the Companies Act, 2013.
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.