Revised Outcome of Board Meeting held on August 5, 2025
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Leading Leasing Finance and Investment Company Ltd informed stock exchanges about the outcome of its board meeting held on August 5, 2025. The board accepted the resignation of Mrs. Ami Jinen Shah (DIN: 06792048) from the post of Whole Time Director, effective close of business on August 5, 2025. The board also accepted the resignation of Mr. Jinen Manoj Shah from the post of Chief Financial Officer (CFO), effective the same date. Both resignations cite personal and unavoidable circumstances. The meeting lasted from 5:00 PM to 5:35 PM. No reasons beyond personal circumstances were disclosed.
The simultaneous exit of both the Whole Time Director and CFO, who appear to share a family connection (same surname), could raise governance concerns among investors. The company has not announced replacements, which may create short-term uncertainty around leadership continuity.