It is hereby informed that pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....
Awaiting price reaction for this filing.
The Board of Directors of Pasupati Fincap Limited has approved the appointment of Ms. Deepali Sehrawat as Company Secretary and Compliance Officer (Key Managerial Personnel) effective April 15, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Ms. Sehrawat is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a B.Com (Hons) degree along with a Post Graduate Diploma in Business Administration with specialization in Finance. She has experience in corporate secretarial functions including ROC filings and annual compliances. She is not related to any Director of the Company and holds no shareholding in the Company. The Board Meeting lasted 30 minutes, commencing at 12:00 PM and concluding at 12:30 PM.
This is a routine appointment that strengthens the company's compliance and secretarial functions. The impact on the stock price is expected to be neutral as it is a standard corporate governance action.