Change in designation of Directors after receiving shareholder approval in the EGM held on 10th December, 2025
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Unifinz Capital India held an Extraordinary General Meeting on 10 December 2025 where shareholders approved the regularization of three directors who had been appointed as Additional Directors by the Board on 14 October 2025. These include Mr. Manish Aggarwal (Chartered Accountant, 15+ years experience in taxation and finance) and Mrs. Ritu Sharma (commerce graduate and former CFO of the company till 13 October 2025, 9+ years in treasury and finance) as Non-Executive & Non-Independent Directors, and Mr. Shubh Charn Bansal (Chartered Accountant, 22+ years experience in financial management and corporate governance, including work with NICSI) as an Independent Director for a 5-year term ending 13 October 2030. None of the three directors are related to existing board members and none are debarred by SEBI. Mrs. Ritu Sharma notably transitioned from her CFO role (held since November 2021) to a board seat.
The moves bring new finance and governance expertise onto the board, including a former CFO continuing on as a director and a long-tenured chartered accountant joining as Independent Director. Shareholders should note the CFO transition implied by Mrs. Sharma's shift from executive to non-executive role, which may affect leadership continuity. Overall, this is a governance housekeeping update rather than a major strategic event.