Board Meeting held to consider and appoint Sakshi Patel as the Company Secretary and Compliance Officer of the Company
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Sera Investments & Finance India Ltd held a board meeting on January 10, 2026, where two key decisions were taken. First, Sakshi Patel was appointed as the new Company Secretary and Compliance Officer with immediate effect; she is a qualified Company Secretary with a law background and no shareholding in the company. Second, the board accepted the resignation of Amar Bhadur Rajpurohit (DIN: 11096288) as Executive Director, effective January 8, 2026, citing personal reasons. The meeting ran from 4:15 PM to 5:00 PM, and the company has confirmed all required SEBI LODR disclosures.
Shareholders should note a change in top-level management — a new Compliance Officer is in place, but the exit of an Executive Director raises questions about leadership continuity at the KMP level. For a small-cap company, such changes can sometimes signal internal restructuring or governance shifts worth monitoring.