Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, as amended, 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: 1. Noted the retirement of 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. 2. Appointment of Jayesh Jain as the Chief Financial Officer of the Company with effect from March 3, 2025. 3. 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 Non-Independent Director of the Company with effect from March 5, 2025. 4. Noted the resignation of Vibhor Kumar Talreja as Non-Executive Non-Independent Director of the Company with effect from March 3, 2025. 5. 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 at Annexure I. In accordance with the circular issued by the BSE and the National Stock Exchange of India dated 20 June 2018, it has affirmed that Bobby Parikh is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other authority.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Bajaj Finance | 908.70 |
| Shriram Finance | 1036.50 |
| Aditya Birla Capital | 340.20 |
| Chola Invest & Fin. | 1579.65 |
| Tata Capital | 337.60 |
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