Board Meeting held today on Saturday 10th January, 2026 to consider and approve the following: 1. Appointment of Sakshi Patel as the Company Secretary and compliance officer of the company. ....
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The board of Sera Investments & Finance India Ltd, held on January 10, 2026, approved two key changes. Sakshi Patel has been appointed as the new Company Secretary and Compliance Officer with immediate effect; she holds a law background with experience in corporate governance and secretarial practices. Separately, Amar Bhadur Rajpurohit (DIN 11096288) resigned as Executive Director effective January 8, 2026, citing personal reasons. The board meeting ran from 4:15 PM to 5:00 PM, and the disclosures were filed under SEBI LODR Regulation 30.
Routine governance reshuffle with an Executive Director exit and a fresh Company Secretary appointment; no immediate material impact on shareholders, though investors may note the leadership change at the board level.