The shareholders in the EGM of the company held on 04th May, 2026 have approved the change in designation of Mr. Kabeer Chaudhary as the whole time director of the company.
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Shareholders at the 1st Extra-Ordinary General Meeting held on 4th May 2026 approved the redesignation of Mr. Kabeer Chaudhary (DIN: 03142141) from Non-Executive Director to Whole Time Director for a period of five years, effective 8th April 2026. The resolution was passed as a Special Resolution. The company's Nomination and Remuneration Committee recommended the change, and the board noted Kabeer's background including an MBA from IIM-Kolkata and experience in deal sourcing, management, and strategic leadership. The appointment is subject to RBI approval as the company is an NBFC.
Kabeer Chaudhary's elevation to Whole Time Director gives him executive responsibility and operational control, shifting from an oversight role. This is a notable board composition change with potential governance implications for an NBFC.