Outcome of Board Meeting held on 25.03.2026
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The board of SRG Fingrow Finance Ltd, in a meeting held on March 25, 2026, approved the re-appointment of Mr. Dilip Kumar Singhvi (DIN: 09240489) as an Independent Director for a second term of five consecutive years, effective from July 17, 2026 to July 17, 2031. The re-appointment is subject to shareholder approval. Mr. Singhvi has over 36 years of banking sector experience with qualifications including B.Sc, M.Com, MBA, and CAIIB. He is not related to any other director and is not debarred by SEBI or any other authority from holding directorship.
This is a routine governance action with no material impact on shareholders or the stock price. The re-appointment ensures continuity on the board, pending shareholder approval at the next general meeting.