Disclosure under Reg 30 of SEBI LODR for approval of ESOP scheme and appointment of Chief Business Officer
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The board of Anupam Finserv Ltd, at its meeting on November 12, 2025, approved two key items. First, it appointed Mr. Vishwajeet Katkar as the Chief Business Officer of the company, a newly created position aimed at supporting the company's expansion and development plans. Katkar brings prior experience in venture capital, early-stage fintech investing, and scaling businesses at Apollo Finvest. Second, the board approved the 'Anupam Finserv Employee Stock Option Plan 2025' (ESOP 2025), subject to shareholder approval via postal ballot. The scheme allows for up to 2 crore (20 million) equity shares of ₹1 face value, with a maximum grant of 1 crore options per employee. Options will vest over 1-5 years and can be exercised within 2 years of vesting, at a price not less than face value and not higher than prevailing market price. The scheme excludes promoters, promoter group members, and independent directors.
The new CBO appointment signals management's focus on growth and scaling, while the ESOP scheme could dilute existing equity by up to 2 crore shares once approved and granted. Shareholders will get to vote on the ESOP plan via postal ballot, and successful execution could align employee incentives with long-term company performance.