Capital India Finance Limited has informed the Exchange regarding Appointment of Mr. Mohit Sirpurkar as Other of the company w.e.f. December 30, 2025.
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Capital India Finance Limited has appointed Mr. Mohit Sirpurkar as Head – Risk & Policy of the company, effective December 30, 2025. He brings over 20 years of experience in risk management and credit policy, particularly in secured lending and rural finance. Separately, the board has approved seeking shareholder approval via postal ballot (remote e-voting from January 14, 2026 to February 12, 2026) for the appointment of Mr. Surender Rana (DIN: 10315624) as Whole-time Director designated as Executive Vice Chairman. The cut-off date for members to vote is January 9, 2026, with KFin Technologies as the e-voting facilitator.
Routine governance update — a senior KMP-level hire in risk strengthens the company's credit and risk framework, while the Executive Vice Chairman appointment is subject to shareholder approval and is not yet effective. No immediate material impact on shareholders or stock price is expected.