The Resignation of Ishita Dhariya as the Company Secretary and Compliance Officer of the Company be hereby approved and taken on note
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Awaiting price reaction for this filing.
The board of Sera Investments & Finance India Ltd, at its meeting on September 4, 2025, accepted the resignation of Ishita Dhariya from the post of Company Secretary and Compliance Officer, effective the same day. She cited personal reasons. In her place, Tapesh Sharma was appointed as the new Company Secretary and Compliance Officer, effective September 4, 2025; he brings 4+ years of experience in corporate governance and was previously associated with Blu-Smart Mobility. The board also appointed Saurabh Shah as an Additional Non-executive Independent Director, effective September 4, 2025; he is an Indian Army veteran with 20+ years of service. Additionally, Umangi Bhavsar was appointed as Scrutinizer for the 40th Annual General Meeting, which has been scheduled for September 27, 2025 at 11:11 AM for the financial year ended March 31, 2025.
A routine reshuffle of KMP and an independent director, with no change to the Whole-Time Director or promoter leadership. The stock price is unlikely to be materially affected, though investors may note the AGM on September 27, 2025 as the next key event.