Appointment of Company Secretary and Compliance Officer
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India Finsec Limited's Board of Directors meeting on 14 May 2026 approved the appointment of Ms. Prachi Bansal (Membership No. A73238) as Company Secretary cum Compliance Officer effective 14 May 2026, pursuant to Regulation 6 of SEBI (LODR) Regulations, 2015. The Board also approved the appointment of M/s Himanshu Sunil & Associates as Internal Auditor from FY 2026-27, and reviewed audited financial results. For standalone FY2026, total income declined to Rs 41.05 Lakhs from Rs 77.87 Lakhs, though net profit improved to Rs 3.76 Lakhs from Rs 0.11 Lakhs. On a consolidated basis, total income grew to Rs 8,607.71 Lakhs with net profit of Rs 2,166.58 Lakhs. The company has transitioned to an unregistered Core Investment Company (CIC), while its subsidiary IFL Finance Limited (formerly IFL Housing Finance) is now registered as an NBFC-ICC.
The appointment fills a key compliance role required under SEBI regulations. The standalone business showed revenue decline but improved profitability, while the consolidated entity (led by subsidiary IFL Finance) demonstrated strong growth with total assets reaching Rs 590.27 Crore. This is a routine governance update with no immediate shareholder impact.