Outcome of the Board meeting has been held on Saturday, 30th August, 2025.
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The board of Manraj Housing Finance held a meeting on 30 August 2025 and approved several items. It noted the resignation of the existing secretarial auditor, M/s Pavan Rathi & Associates, and appointed M/s Pratibha Gupta & Associates to fill the casual vacancy for FY 2024-25, with the same firm also being appointed as secretarial auditor for a fresh 5-year term. Mr. Ishwarlal Jain Shankarlal was reappointed as Managing Director for a consecutive 5-year term effective 1 October 2025, and Mr. Piyush Ashok Bedmuth was reappointed as Independent Director for a second consecutive 5-year term. The board also approved the Director's Report for FY 2024-25, appointed M/s R.D. Jain & Associates as internal auditor for FY 2025-26, named a scrutinizer for the 35th AGM, and approved the draft AGM notice.
Routine governance housekeeping with leadership continuity — the promoter Managing Director and an Independent Director are both being retained for fresh 5-year terms, while a secretarial auditor change was addressed promptly by bringing in a replacement firm.