Manba Finance has informed that the Board of Directors of Manba Finance at their meeting held today i.e. Friday, March 28, 2025 physically at the corporate office of the company, considered and approved the following agenda: Noted cessation of Anshu Shrivastava, Independent Director (DIN: 06594455) due to completion of term of appointment; Considered and approved appointment of Nallepilly Ramaswami Parameswaran, Independent Director (DIN: 00820931) as Chairperson of the Board; Approved the reconstitution of committees of the board of directors namely Audit Committee, Nomination and Remuneration Committee, CSR Committee, Asset Liability Management, Risk Management Committee, IT Strategy Committee and Administrative Committee; Appointment of Hiran Surana & Associates LLP, Chartered Accountants as an Internal Auditor of the Company for FY 2025-26; Appointment of Ronak Jhuthawat & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for FY 2024-25. The Board Meeting commenced at 01:00 PM (IST) and concluded at 02:10 PM (IST).
The above information is a part of company’s filings submitted to BSE.
