POLICYBZR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
PB Fintech's board meeting on May 11, 2026 approved several key items pending shareholder approval via postal ballot. The board re-appointed Mrs. Veena Vikas Mankar and Mr. Nilesh Bhaskar Sathe as Independent Directors for a second term of five years (June 19, 2026 – June 18, 2031). A new Independent Director, Ms. Jyotsana Vempati Aggarwal, co-founder and CEO of Wysa (AI mental health platform), was appointed as Additional Director effective May 11, 2026 for a five-year term. Remuneration for Mr. Dhruv Shringi (Independent Director) was also approved. The Audit Committee is being reconstituted effective June 19, 2026 as Mr. Kaushik Dutta (current Chairperson) is not renewing his term, with Mr. Dhruv Shringi taking over as Chairperson. An amendment to the ESOP 2021 to extend the plan's closing date was also approved.
Positive for governance continuity — two experienced independent directors reappointed and a new one with deep AI/health tech expertise added. The Audit Committee chair transition is routine and no cause for concern.