Outcome of Board Meeting held on 16/10/2025 for appointment of Director
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Abhinav Leasing & Finance Ltd announced the appointment of Mr. Prateek Singh (DIN: 10785775) as an Additional Director (Independent Director) of the company, effective from 16th October 2025. The decision was taken at a Board meeting held on the same day from 11:30 AM to 12:00 PM. The company stated that his experience and leadership abilities will help drive business growth, strategy formulation, and expansion. His remuneration will be determined by the Board within applicable limits.
This is a routine governance update with no immediate material impact on shareholders. The addition of an Independent Director strengthens the board composition, which is generally viewed positively by investors focused on corporate governance.