Religare Enterprises Limited — Others, 21-02-2025: Change in Company Secretary/Compliance Officer

Religare Enterprises Limited has announced a board meeting where it approved the appointment of Mr. Rajender Mohan Malla and Mr. Shrikant Shreeniwas Somani as Additional Directors for a five-year term, subject to shareholder approval. Additionally, M/s J C Bhalla & Company has been selected as the new Statutory Auditors for three years in place of the previous auditors, effective until the 43rd AGM. Mr. Anuj Jain has been appointed as the Company Secretary and Compliance Officer, reinforcing governance. This strategic move to enhance leadership and compliance may instill a positive outlook among investors by strengthening management capabilities.