Pursuant to the Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Company at its Meeting held today i.e., Thursday, August 07, 2025 have inter alia, considered ....
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The Board of Directors of Dhansafal Finserve Ltd, at its meeting held on August 7, 2025, approved the appointment of Mr. Harsh Kedia (DIN: 09784141) as a Non-Executive Independent Director for an initial five-year term effective the same date, subject to shareholder approval. Mr. Kedia is a Chartered Accountant and CPA (USA) with an MBA and over 15 years of experience in taxation, mergers & acquisitions, corporate restructuring, and governance, and currently serves as an independent director on another BSE-listed company. The company has confirmed that Mr. Kedia meets the independence criteria prescribed under the Companies Act, 2013 and SEBI Listing Regulations, and is not debarred from holding directorships. The board meeting lasted from 5:45 PM to 6:10 PM.
This is a routine governance update that adds a qualified independent director with strong finance and compliance expertise to the board. No material impact expected on the stock, as it represents standard corporate housekeeping for a small-cap company.