IndoStar Capital Finance Limited — Board Meeting, 21-04-2025: Outcome of Board Meeting

IndoStar Capital Finance Limited has announced a board meeting with key decisions made. The board approved the appointment of Ms. Sujatha Mohan as an Additional Director (Non-Executive Independent) for a term of five years, contingent upon shareholder approval. Variations to the company's employee stock option plans were also endorsed, subject to similar approval. Additionally, a postal ballot notice will be sent to shareholders for the appointment of Ms. Mohan, Mr. Bobby Parikh as a Non-Executive Non-Independent Director, and amendments to various ESOP plans.