Appointment of Directors of the Company
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Rita Finance and Leasing Limited's Board, at a meeting on 13 February 2026, approved the appointment of two Additional Independent Directors: Mr. Nilesh Prafulbhai Thakkar (DIN: 11519752) and Mrs. Reshma Karan Morani (DIN: 00762924). Both appointments are subject to shareholder approval. Mr. Thakkar brings experience in insurance advisory, stock broking, investment advisory, and business strategy. Mrs. Morani holds a B.Com degree with hands-on experience in loans and advances, credit assessment, documentation, and lending operations. Neither director is debarred by SEBI or any authority, neither holds shares in the company, and neither is related to any existing director.
This is a routine governance move that adds financial services and lending expertise to the board, which could strengthen oversight for a NBFC. No material red flags were identified, and final induction remains subject to shareholder approval.