Indostar Capital Finance has informed that the Board of Directors of the Company at its meeting held today, March 3, 2025, considered and approved the following business: Noted the retirement of Mr. Vinodkumar Madhavan Panicker from the office of Chief Financial Officer of the Company with effect from the closing of business hours on March 3, 2025; Appointment of Mr. Jayesh Jain as the Chief Financial Officer of the Company with effect from March 3, 2025; Noted the expiry of term of Bobby Parikh as Independent Director and Chairman of the Company on March 4, 2025 and appointment of Bobby Parikh as Non-Executive NonIndependent Director of the Company with effect from March 5, 2025; Noted the resignation of Vibhor Kumar Talreja as Non-Executive Non-Independent Director of the Company with effect from March 3, 2025; Appointment of Naina Krishna Murthy as Chairperson of the Company. Brief profile of Jayesh Jain and Bobby Parikh along with disclosures in terms of Schedule III of Listing Regulations is enclosed herewith at Annexure I.
The above information is a part of company’s filings submitted to BSE.
