Re-appointment of Mr. Raj Kumar Modi Managing Director Mr. Prabhat Modi Whole Time Director, Mr. Yogesh Kumar Garg Independent Director and Ms. Anamika Bhola Secretarial Auditor of the ....
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PMC Fincorp Ltd has informed the stock exchange about the re-appointment of three directors for second terms of five years each, subject to shareholder approval at the upcoming AGM. Mr. Raj Kumar Modi will continue as Managing Director from October 31, 2025 to October 30, 2030, and Mr. Prabhat Modi as Whole Time Director from August 10, 2025 to August 9, 2030. Mr. Yogesh Kumar Garg will continue as Non-Executive Independent Director from July 28, 2025 to July 27, 2030. The Board has also appointed M/s Anamika Bhola & Associates as the Secretarial Auditor for a five-year period covering FY 2025-26 to FY 2029-30. None of the directors are debarred by SEBI or any other authority from holding office.
This is a routine governance announcement signalling leadership continuity rather than any strategic change. Retaining the promoter-family MD and WTD keeps the existing direction intact, while shareholders will formally vote on these re-appointments at the AGM.