Tapesh Sharma be and is hereby appointed as the Company Secretary and Compliance Officer of the Company
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Sera Investments & Finance India Ltd held a board meeting on 4th September 2025 where multiple decisions were taken. Ishita Dhariya resigned as Company Secretary and Compliance Officer due to personal reasons, effective the same day. Tapesh Sharma, a Company Secretary with over 4 years of experience (previously at Blu-Smart Mobility Limited, contributing to ₹2,500 Cr+ fundraising), was appointed as the new Company Secretary and Compliance Officer. Saurabh Shah, an Indian Army veteran with 20+ years of service, was appointed as Additional Non-executive Independent Director. The board also approved the notice for the 40th AGM to be held on 27th September 2025 and appointed Umangi Bhavsar as the Scrutinizer for the AGM.
Routine board-level housekeeping with no major financial or strategic impact. The change in Company Secretary is a normal KMP transition and the new appointee brings relevant compliance and capital markets experience. The addition of an Independent Director strengthens the board composition ahead of the AGM.