Five-Star Business Finance Limited — Others, 29-04-2025: Appointment

The Board of Directors has approved the appointment of M/s Sandeep & Associates as Secretarial Auditors for a five-year term starting from FY 2025-26, pending recommendation at the upcoming Annual General Meeting. The tenure of Mr. Jayaraman S as Chief Risk Officer has been extended for one year, effective June 1, 2025. Additionally, Mr. Vinay Kumar C has been appointed as Head of Internal Audit for three years, effective April 29, 2025. These leadership changes are significant for enhancing governance and internal controls within the company.