Revision in authorities for determining Materiality of Events and its Disclosures under Regulation 30(5) of the SEBI (LODR) Regulation, 2015, as amended from time to time.
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Optimus Finance Ltd has updated the list of Key Managerial Personnel (KMPs) authorized to determine the materiality of events and make disclosures to the stock exchange under SEBI's Listing Regulations. The revision follows the appointment of Ms. Vruti Surti as the new Company Secretary and Compliance Officer effective April 28, 2025, replacing Ms. Krati Gupta who resigned effective February 15, 2025. The three authorized KMPs are now Mr. Dipak Raval (Whole-time Director), Mr. Milind Joshi (Chief Financial Officer), and Ms. Vruti Surti (Company Secretary). These officials can act jointly or severally for materiality determinations and stock exchange disclosures.
This is a routine corporate governance update with no direct impact on business operations, financials, or shareholder value. It merely formalizes who is responsible for assessing and disclosing material events to the exchange going forward.