1. Resignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026,a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed asAnnexure - A.2. Resignation of Independent Director Mr. Surendra Kumar Jain (DIN: 00530035) with effect from 18th August2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 isenclosed as Annexure - B.3. The Board has appointed Mr. Abhishek (DIN: 10783531) as an Additional (Non-Executive & Non-IndependentDirector) of the Company w.e.f 18th August, 2026 a brief profile pursuant to SEBI Circular datedCIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as (Attached herewith as Annexure C)
Shri Niwas Leasing And Finance Ltd Press Release Aug 18 2026
Filed with BSE · · 10 pages · English
Summary by 6ix AI
Shri Niwas Leasing and Finance Ltd has filed a notification regarding the resignation of two Independent Directors and the appointment of a new Additional Director. The resignations of Ms. Promila Sharma and Mr. Surendra Kumar Jain are effective immediately, with their profiles included in the filing. The filing also confirms that there are no material reasons for the resignations other than those stated.
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Earlier from Shri Niwas Leasing and Finance
- Shri Niwas Leasing And Finance Ltd Press Release Aug 13 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Undertaking For Non- Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On June 30Th, 2026.
- Submission Of Un-Audited Financial Results Of Shri Niwas Leasing And Finance LimitedFor The Quarter Ended On June 30Th, 2026 And Along With Limited Review Report Thereon
- Shri Niwas Leasing And Finance Ltd Press Release Aug 12 2026
Later from Shri Niwas Leasing and Finance
- Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (ListingObligations And Disclosure Requirements) Regulations, 2015.
- Announcement under Regulation 30 (LODR)-Change in Management
- Notice Of The 41St Annual General Meeting Of The Company
- Reg. 34 (1) Annual Report.
- Shri Niwas Leasing And Finance Ltd Press Release Aug 27 2026
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