Appointment of Additional Woman Independent Director of the Company.
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Unifinz Capital India Ltd has appointed Mrs. Bhawna Saunkhiya (DIN – 10683032) as an Additional Woman Director (Non-Executive and Independent) on its board, effective 12th August 2025. The appointment is for a 5-year term ending 11th August 2030, and is subject to shareholder approval. Mrs. Saunkhiya holds a Bachelor and Master of Commerce degree along with a Company Secretary qualification, and currently serves as Company Secretary at Sri Adhikari Brothers Television Network Limited. She is not related to any existing director on the board and is not debarred from holding directorship by any SEBI or other authority order.
This is a routine governance announcement with no material impact on the company's financials or operations. It strengthens board diversity by adding a qualified independent woman director, which is generally viewed positively from a corporate governance standpoint.