The Board of Directors in its meeting held on June 10, 2026 has appointed Directors and CFO of the Company.
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Ad-Manum Finance Ltd held a board meeting on June 10, 2026 (7:00 PM to 7:30 PM) and announced several leadership changes. The board noted the resignation of Mr. Dheeraj Bajoliya as Chief Financial Officer (KMP) effective June 9, 2026, and appointed Mr. Manish Chandan as the new CFO effective June 10, 2026. Additionally, Ms. Neha Singh was appointed as Whole-Time Director and Company Secretary for a 3-year term, and Mr. Pramod Kishore Shrivastava was appointed as Additional Director and Non-Executive Chairman, both subject to shareholder approval within 3 months.
The company has undergone a significant leadership overhaul at the top, with a new CFO, a new Whole-Time Director/Company Secretary, and a new Chairman. While the immediate transition appears smooth, shareholders will need to approve the new director appointments within 3 months, and the rapid succession of CFO may warrant closer monitoring of financial reporting continuity.