Fusion Finance Limited has informed the Exchange regarding Cessation of Ms Ratna Dharashree Vishwanathan as Non- Executive Independent Director of the company w.e.f. May 23, 2026.
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Ms. Ratna Dharashree Vishwanathan has ceased to be a Non-Executive Independent Director of Fusion Finance Limited effective May 23, 2026, upon completion of her second and final term. She served on the board since 2018 and has been acknowledged by the board for her valuable guidance and contributions to the company's governance framework. This is a standard tenure completion and not a resignation or early exit. The company has made this disclosure under SEBI LODR Regulations 30 and 51.
This is a routine board transition following completion of a fixed tenure, and does not indicate any governance concerns or strategic shift. Shareholders can expect the company to appoint a replacement independent director to maintain board independence as required under listing regulations.