We hereby inform you that the company at its meeting held on August 07, 2025 have inter alia, considered and approved appointment of Mr. Harsh Kedia as a Non-Executive Independent Director ....
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The Board of Directors of DhanSafal Finserve Limited, at its meeting held on August 07, 2025, approved the appointment of Mr. Harsh Kedia (DIN: 09784141) as a Non-Executive Independent Director for an initial term of five consecutive years, effective August 07, 2025, subject to shareholder approval. Mr. Kedia is a qualified Chartered Accountant and CPA (USA) with over 15 years of experience in taxation, mergers & acquisitions, corporate restructuring, and governance. He currently serves as an Independent Director on another BSE-listed company and has confirmed meeting the independence criteria under the Companies Act, 2013 and SEBI Listing Regulations. He is not debarred from holding office of a Director by any SEBI order or other authority.
The addition of a professionally qualified Independent Director with strong finance and governance expertise may strengthen board oversight and compliance standards, which is generally viewed positively by shareholders. This is a routine governance update and is unlikely to have a material direct impact on the stock price.