Update Regarding resignation of Whole Time Director and CFO of the Company
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Leading Leasing Finance and Investment Company Ltd has accepted the resignations of two key managerial personnel with effect from 5th August 2025. Mrs. Ami Jinen Shah (DIN: 06792048) stepped down from the post of Whole Time Director, and Mr. Jinen Manoj Shah resigned from the post of Chief Financial Officer (CFO). Both resigned citing personal and unavoidable circumstances, and their resignation letters have been enclosed with the filing. The board, at a meeting held on 5th August 2025, accepted both resignations. The company has not yet announced replacements for either position.
The simultaneous exit of the Whole Time Director and CFO leaves two critical finance leadership roles vacant at a small NBFC, which could create short-term governance and operational uncertainty until replacements are appointed. Retail investors should watch for the company's next update on new appointments to fill these positions.