Appointment of Interim Chief Financial Officer of the Company.
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Unifinz Capital India Ltd has appointed Mrs. Ritu Tomar as the Interim Chief Financial Officer with effect from 12th January 2026. She is currently the Company's Secretary & Compliance Officer (with the company since 2024) and is an Associate Member of ICSI with a B.Com from the University of Delhi and over 6 years of experience in secretarial, compliance, legal, and finance functions. The appointment is on an interim basis, and she will continue as Interim CFO until a permanent candidate is formally appointed. The decision was taken by the Board on the recommendation of the Nomination and Remuneration Committee in a meeting held on 12th January 2026.
This is a temporary internal arrangement where the existing Company Secretary doubles up as Interim CFO, which may signal a gap in finance leadership at the company. Shareholders should watch for the upcoming announcement of a permanent CFO, as prolonged interim arrangements can raise governance concerns.