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Corporate Merchant Bankers Ltd (Scrip Code: 540199) held a Board meeting on 6th September 2025 where three key items were approved. Mr. Vishal Jethalal Nayak, who is already the Managing Director (DIN: 11048209), has additionally been appointed as the Chief Financial Officer of the company with immediate effect. The Board also approved the Director's Report along with its annexures for the financial year 2024-25. Additionally, the 31st Annual General Meeting has been scheduled for Monday, 29th September 2025 at 2:00 PM, to be conducted via video conferencing in line with MCA and SEBI guidelines.
The dual role of Managing Director and CFO at a listed NBFC may raise corporate governance concerns among investors, as it concentrates decision-making authority. The approval of FY25 Director's Report and AGM scheduling indicates the company is on track with its annual compliance timelines.