Outcome and Intimation under Regulation 30 of the SEBI (LODR) Regulations, 20015
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Finelistings Technologies Ltd announced key board changes following a meeting on 3rd February 2026. Mr. Ish Sadana (DIN: 07141836) has been appointed as an Additional Non-executive and Independent Director, effective the same day. He brings over 14 years of experience in corporate laws and governance, and holds a B.Com from Delhi University, a Company Secretary qualification from ICSI, and an LLB from Meerut University. At the same time, Ms. Drashtiben Prafulbhai Dedaniya (DIN: 10219807) resigned from her position as Non-executive and Independent Director, citing increasing professional commitments elsewhere. The company confirmed there are no other material reasons for her exit. Following these changes, the Audit Committee has been reconstituted with Ms. Monam Kapoor as Chairperson, along with Mr. Ish Sadana and Mr. Aneesh Mathur as members. The Nomination and Remuneration Committee has also been reconstituted with Ms. Monam Kapoor as Chairperson, Mr. Ish Sadana, and Mr. Mahavir Kumar Bothra as members.
These are routine board-level governance changes with no immediate financial or operational impact on the company. The simultaneous appointment and resignation maintain the required composition of independent directors, and shareholders should note continuity in committee leadership with Ms. Monam Kapoor heading both key committees.