Pursuant to provisions of the Regulation 30 of the SEBI (LODR) Regulations, 2015, Disclosure of Change in Directorate is enclosed herewith.
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Mudra Financial Services Ltd announced four board-level changes on 22nd May 2025. CS Anirudh Kumar Tanvar has been appointed as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. M/s. Gohil Tejas & Co. has been re-appointed as Internal Auditors for FY 2025-26. Mrs. Asha Krishankumar Rathi ceased to be an Independent Director upon completing two consecutive 5-year terms (effective 23rd March 2025). To fill the vacancy, Mrs. Dipti Nikhil Chheda has been appointed as an Additional Director (Non-Executive Independent Director) for 5 years effective 22nd May 2025, subject to shareholder approval. All appointments are pending shareholder approval at the upcoming AGM.
This is a routine governance update with no material impact on the stock. The independent director change is a planned retirement after two terms and a like-for-like replacement, suggesting continuity on the board.