Manba Finance Limited — Board Meeting, 17-12-2024: Outcome of Board Meeting

The Board of Directors of Manba Finance Limited has announced key decisions during their meeting, including the appointment of Mr. Nallepilly Ramaswami Parameswaran as an Additional Independent Director, effective immediately, pending shareholder approval. Additionally, the board approved the reconstitution of the Audit Committee and the Risk Management Committee. These changes indicate a strategic focus on enhancing governance and oversight mechanisms within the company. The meeting concluded shortly after starting, reflecting a concise agenda.