Board Meeting Details

The Board of Directors meeting commenced at 04:00 p.m. and concluded at 06:35 p.m. on 14th July, 2026.

Appointment of Mr. Aryaman Kothari

  • Reason for Change: Appointment as Additional Director and Whole-Time Director
  • Date of Appointment: Effective from 14th July, 2026
  • Term: 3 years (14th July, 2026 to 13th July, 2029)
  • Approval Status: Subject to approval of shareholders at the ensuing Annual General Meeting
  • Background: Recommended by both Audit Committee and Nomination and Remuneration Committee
  • Director Details:
  • DIN: 09324877
  • Father's Name: Mr. Vijay Kothari
  • Date of Birth: 12/06/2001
  • Age: 25 Years
  • Education: Bachelor of Management Studies (B.M.S.)
  • Experience: Over 6 years in finance, accounts, and business management with expertise in financial planning, accounting, regulatory compliance, budgeting, business operations, and strategic management
  • Other Directorships: Holds directorship in 2 other companies - ARYKO Private Limited and Viji Bioscience Private Limited
  • Relationship with Other Directors: Belongs to the Promoter group and is the son of Mr. Vijay Kothari, Chairman & Managing Director of the Company. No relationship with any other directors.
  • Regulatory Status: Not debarred from holding office of Director or accessing capital markets by SEBI or any other authority

Re-appointment of Ms. Sakshi Chourasiya

  • Reason for Change: Re-appointment as Non-Executive Independent Director
  • Date of Re-appointment: Effective from 25th October, 2026
  • Term: 5 years (25th October, 2026 to 24th October, 2031) - second consecutive term
  • Approval Status: Subject to approval of shareholders at the ensuing Annual General Meeting
  • Background: Recommended by Nomination and Remuneration Committee
  • Director Details:
  • DIN: 09370037
  • Father's Name: Shri Laxmi Narayan Chourasiya
  • Date of Birth: 24.08.1991
  • Age: 34 Years
  • Education: Bachelor of Technology (B.Tech.)
  • Experience: Over 13 years of professional experience in education and operations with expertise in academic administration, operational management, process optimization, and organizational coordination
  • Other Directorships: None
  • Relationship with Other Directors: No relationship with any director of the Company
  • Regulatory Status: Not debarred from holding office of Director or accessing capital markets by SEBI or any other authority

Additional Information

The disclosure includes brief profiles of both directors (enclosed with the filing).

The information will be submitted in XBRL mode within prescribed timelines and is available on the company website at www.vijifinance.com.

Financial Impact

Financial impact not quantified in the disclosure.