Resignation of Non-Executive Independent director of the Company
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Finelistings Technologies announced multiple board changes effective November 17, 2025. Mr. Prateek Malhotra was appointed as Chief Financial Officer; he has about 10 years of experience across E-Commerce, Retail, Fintech, Banking and Edtech. Ms. Monam Kapoor was appointed as an Additional Non-Executive Independent Director and is currently an Authorised Representative at Techtone (HK) Energy Company's Liaison Office. Mr. Chirag Mittal resigned from his post as Non-Executive Independent Director citing personal reasons, and confirmed there are no other material reasons behind his exit. Following these changes, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were all reconstituted with the new directors taking key roles.
A simultaneous CFO appointment and independent director change is a notable governance shuffle for a small-cap company, though the resigning director cited personal reasons and no material concerns. Shareholders should watch for any further board-level changes or clarity on strategic direction under the new CFO in upcoming quarters.