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Awaiting price reaction for this filing.
On May 27, 2025, the Board of Golden Legand Leasing & Finance Ltd approved three items. First, Mr. Lalit Singh (85 years old), the existing Whole-time Director since 2018, was re-appointed for another 5-year term from June 24, 2025 to June 23, 2030, subject to shareholder approval. He holds a Mechanical Engineering degree and has over 50 years of industry experience plus 10+ years in fintech. Second, Mr. Anand Kumar (43 years old) was appointed as an Additional Non-Executive Independent Director for a 5-year term from May 27, 2025 to May 26, 2030, subject to shareholder approval. He has 20+ years of experience in web development, gaming software, fintech, and digital transformation. Third, the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee were reconstituted, with Ms. Neha Kargeti chairing all three committees and Mr. Anand Kumar joining as a member of each.
This is a routine governance update — continuity at the top with the WTD re-appointed and a new independent director added to strengthen the board. No immediate material impact on shareholders or stock price is expected; the appointments remain subject to shareholder approval.