Intimation under Regulation 30 (LODR)
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J.A. Finance Ltd has informed the stock exchanges that Mrs. Medhavi Lohia, an Independent Director (DIN: 06489775), will complete her tenure of two consecutive 5-year terms and cease to hold office from the close of business on 29 April 2025. To fill the vacancy, the Board has approved the appointment of Ms. Deepa Kumari Saha (DIN: 11106312), aged 50, a professional Company Secretary, as an additional Woman Independent Director effective 30 April 2025, subject to shareholder approval. The new director will chair the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. She has confirmed she is not debarred by SEBI or any other authority from holding a directorship.
This is a routine, planned leadership transition with no governance red flags — the outgoing director completed her full tenure and a qualified external professional is replacing her. Shareholders can expect business-as-usual operations, with the appointment requiring approval at the next general meeting.