Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Finelistings Technologies announced multiple board changes approved at a meeting on November 17, 2025. Mr. Prateek Malhotra was appointed as the new Chief Financial Officer, bringing about 10 years of experience in sales, business strategy, and marketing across e-commerce, fintech, and banking sectors. Ms. Monam Kapoor was appointed as an Additional Non-Executive and Independent Director, who has cleared the IICA Independent Director Examination. Mr. Chirag Mittal resigned as a Non-Executive and Independent Director citing personal reasons, confirming there are no other material reasons for his exit. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were reconstituted accordingly, with Ms. Monam Kapoor taking chairperson roles in the Audit and NRC committees.
The simultaneous appointment of a new CFO and an independent director, along with the resignation of another independent director citing personal reasons, suggests routine board restructuring rather than any governance crisis. Shareholders should monitor the new CFO's performance and the contribution of the newly appointed independent director to board oversight.