Key Approvals and Changes

1. Appointment of Joint Statutory Auditors

  • Previous Auditor: Lodha & Co LLP, Chartered Accountants (Registration No. 301051E / E300284) ceased to be Joint Statutory Auditors at the conclusion of the AGM on August 26, 2026. Their appointment was for a 3-year term until the 2026 AGM, as approved on July 12, 2023.
  • New Appointment: PKF Sridhar & Santhanam LLP, Chartered Accountants (Firm Registration No. 003990S / S200018) appointed as Joint Statutory Auditors for a continuous period of 3 years, from August 26, 2026 until the conclusion of the Annual General Meeting in 2029.
  • Continuing Auditor: Deloitte Haskins & Sells, Chartered Accountants (Firm Registration No. 117365W) remains as the other Statutory Auditor.
  • Auditor Profile: PKF Sridhar & Santhanam LLP (established 1978) is an ICAI AQMM Level 4 firm with over four decades of experience in audit, assurance, taxation, risk advisory and consulting services. The firm possesses significant expertise in statutory audits of NBFCs, banks and financial institutions.

2. Re-appointment of Managing Director and CEO

  • Executive: Shri Hitesh Kumar Sethia (DIN: 09250710)
  • Role: Re-appointed as Managing Director and Chief Executive Officer
  • Term: 5 years effective from November 15, 2026 (upon expiry of current term)

Meeting Details

  • Event: Third Annual General Meeting (Post Listing)
  • Date: August 26, 2026
  • Timing: Commenced at 2:00 p.m. (IST) and concluded at 3:27 p.m. (IST)

Compliance Information

  • Disclosure Type: Regulation 30 of SEBI LODR Regulations, 2015
  • Submitted by: Mohana Venkatachalam, Group Company Secretary and Compliance Officer
  • Submission Date: August 26, 2026 at 7:19:29 PM IST
  • Trading Symbol: JIOFIN (NSE)