Intimation for the appointment of Additional Non-Executive Independent Director, Mr Vinod Manazhy, made by the Board at their meeting held on 27.12.2025, subject to the approval of the shareholders.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of SI Capital & Financial Services has appointed Mr Vinod Manazhy (DIN: 08986929) as Additional Non-Executive Independent Director for a 5-year term from 27 December 2025 to 26 December 2030, subject to shareholder approval. This is his second term on the board, as he previously served as Independent Director from 10 December 2020 to 9 December 2025. Mr Vinod is a Civil Engineering graduate with over 25 years of banking experience, having risen to Head of Corporate Relationship Banking at Federal Bank and worked with multiple NBFCs. The appointment was recommended by the Nomination and Remuneration Committee, and Mr Vinod is not related to any other director and is not debarred by SEBI.
This is a routine reappointment of an independent director and is unlikely to move the stock price materially. Shareholders will need to formally approve the appointment at a forthcoming general meeting.