Ad-Manum Finance Limited has received approval from the Reserve Bank of India (RBI) for the appointment of two directors to its board. This follows the company's initial intimation dated March 23, 2026, regarding the board's approval of these appointments.
Key Details:
- RBI Approval Date: June 9, 2026 (received by the company on the same date)
- Approval Reference: RBI communication under Master Direction – Reserve Bank of India (Non-Banking Financial Company (NBFC) – Scale Based Regulation) Directions, 2023
- Approved Appointments:
- Ms. Neha Singh (DIN: 11522197) as Whole-Time Director
- Mr. Pramod Kishore Shrivastava (DIN: 01023565) as Director (Non-Executive) & Chairman
Next Steps:
The company will convene a meeting of the Board of Directors in due course to:
- Give effect to the above-mentioned appointments
- Recommend the appointments for approval of the shareholders of the company
Annexure Details:
- Type of Communication: RBI letter approving change in management
- Authority: Reserve Bank of India (RBI)
- Period of Applicability: Six months from the date of issue of the letter
- Financial Implications: None (stated as "NA")
- Non-compliances/Aberrations: None identified (stated as "NA")
- Penalty/Restriction: None imposed (stated as "NA")
- Actions Taken: None specified (stated as "NA")
The company has confirmed that the information provided is true, correct, and complete to the best of their knowledge and belief.