MAS Financial Services Limited — Others, 04-03-2025: Appointment

The Board of Directors has approved the appointment of Dr. Barnali Chaklader as an Additional Non-Executive Independent Director for a one-year term, effective from March 4, 2025, pending member approval via postal ballot. This decision follows the departure of existing director Mrs. Daksha Shah. In management changes, Mr. Dipak Dangar resigned as Chief Operating Officer, effective March 31, 2025, to pursue entrepreneurial ventures. Mr. Vivek Vyas will take over the role on April 1, 2025. These updates reflect a strategic focus on governance and succession planning, potentially enhancing investor confidence in management stability.