Announcement under Regulation 30 (LODR) Change in Management
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Anjani Finance Ltd announced three management changes effective August 5, 2025. Mr. Nasir Khan resigned from his role as Company Secretary, Compliance Officer and Key Managerial Personnel (KMP). Ms. Kalpana Jain has been appointed as the new Managing Director for a 3-year term, subject to shareholder approval within 3 months; she holds a B.Com degree and brings procurement experience. Mr. Sanjay Kumar Agarwal stepped down as Managing Director but continues as Chairman and Non-Executive Promoter Director. The net effect is a leadership reshuffle where the promoter founder moved to a non-executive role and an external candidate took over as MD.
Shareholders should note the appointment of MD needs their approval at the next general meeting. The exit of a KMP and the founder's shift to a non-executive role may raise short-term governance questions, but the company has filled key positions quickly to maintain continuity.