Announced Mon, 11 Aug · 16:00 IST

DISCLOSURE UNDER REG 30

Management Changes View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Cubical Financial Services Ltd has appointed Mr. Ram Gopal Dalmia (DIN: 07368463) as an Additional Non-Executive Independent Director on its board. The appointment was approved at a board meeting held on August 11, 2025, on the recommendation of the Nomination and Remuneration Committee. Mr. Dalmia, a 72-year-old Chartered Accountant, will serve for a first term of five years (August 11, 2025 to August 10, 2030), subject to shareholder approval. He is not related to any existing director and has not been debarred by SEBI or any other authority.

Likely market impact

This is a routine governance update strengthening the board with an experienced finance professional. No direct material impact on shareholders or stock price is expected, though it reflects compliance with independent director requirements.