Manba Finance Limited — Others, 28-03-2025: Change in Director(s)

Manba Finance Limited has announced a board meeting outcome where key decisions were made regarding its governance. Mr. Anshu Shrivastava will cease to be an Independent Director effective March 31, 2025, following the completion of his term. The Board expressed appreciation for his contributions. Mr. Nallepilly Ramaswami Parameswaran has been appointed as the new Chairperson, effective April 1, 2025. Additionally, the reconstitution of various board committees and the appointments of internal and secretarial auditors for the respective financial years were approved. This governance transition reflects a strategic shift, which may positively influence investor confidence as the company emphasizes strong leadership and oversight.