Alerts

Board meeting on 11 Sep 2026: appointed Ms. Kavita Chhajer as Additional Non-Executive Non-Independent Director. Noted resignation of Ms. Bhumika Ojha as Company Secretary and CFO, effective close of business on 11 Sep, citing better career prospects. Appointed Mr. Bishal Ghosh as Company Secretary and Compliance Officer from 15 Sep 2026. New director is a CS and law graduate with over 20 years of corporate experience.

Available Finance Ltd confirmed three director appointments at its 34th AGM held on September 9, 2026. Pramod Kishore Shrivastava (Chartered Accountant and LL.M, two decades of finance experience) was confirmed as Chairman and Non-Executive Director. Sahaj Jain (MBA Finance, about 9 years experience) was confirmed as Whole-Time Director for three years. Manish Chandan (B.Com, MBA Finance, about 20 years experience) was confirmed as Non-Executive Director. All appointments were effective between late July and mid August 2026, and no director is debarred by SEBI.

AD-Manum Finance shareholders confirmed Mr. Pramod Kishore Shrivastava as Chairman and Non-Executive Director (Professional category) at the 40th AGM held on September 9, 2026. He was originally appointed on June 10, 2026, and the AGM formally confirmed him. He is a Chartered Accountant and holds a masters in law, with over two decades of expertise in financial control, treasury, and investment planning. SEBI has not debarred him from holding office.