Please find attached details of resignation and appointment of CFO (KMPs) together with relevant annexures
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Voltaire Leasing & Finance Ltd has informed BSE about a change at the CFO position. Ms. Minakshi Kishor Naruka resigned as CFO effective end of business on November 3, 2025, citing acceptance of a better opportunity at another entity. The Board, on the recommendation of the Nomination & Remuneration Committee, appointed Mr. Yogesh Ashok Jadhav as the new CFO effective November 4, 2025. The new CFO is a B.Com graduate with about 14 years of experience in accounting matters. The disclosure was made under Regulation 30 of SEBI LODR Regulations, 2015, and signed by Managing Director Alok Kumar Behera.
This is a routine key managerial personnel (KMP) change with no disruption, as the outgoing CFO left voluntarily for a better opportunity and a replacement was appointed immediately the next day. For shareholders, the seamless transition should have no material impact on operations or stock price.