Outcome and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
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Finelistings Technologies announced board changes effective 3rd February 2026. Ms. Drashtiben Prafulbhai Dedaniya resigned as Non-Executive Independent Director citing increasing professional commitments elsewhere, with no other material reasons stated. Mr. Ish Sadana was appointed as Additional Non-Executive Independent Director; he is a Commerce and Law graduate with over 14 years of corporate law and governance experience, qualified as a Company Secretary, and not related to any existing director. The Audit Committee and Nomination and Remuneration Committee were also reconstituted to include the new director, with Ms. Monam Kapoor chairing both committees.
This is a routine one-for-one board reconstitution with an independent director exit and a qualified replacement, which should have limited impact on shareholders. The clear transition and stated personal reason for resignation reduce governance concerns.