Whole-time Director Neha Singh resigns, stays as Company Secretary
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Ad-Manum Finance Ltd's Whole-time Director Ms. Neha Singh (DIN: 11522197) resigned effective August 10, 2026 due to personal reasons. She will continue as Company Secretary and Compliance Officer. The Board has revised the 40th AGM Notice accordingly.
Minor board-level change. She retains the key compliance role, so governance continuity is maintained. Limited stock impact expected.