Transwarranty Finance Limited — Others, 06-05-2025: Shareholders meeting

Transwarranty Finance Limited has announced a board meeting to appoint Mr. Sachidanandan Menon and Ms. Rhujuta D. Kene as Independent Directors for five-year terms. Mr. Ramachandran Unnikrishnan has been re-appointed as Chief Financial Officer and Executive Director for another five years. These changes, backed by shareholder approval, reinforce leadership depth and ensure continuity in the company’s governance framework, supporting strategic stability and operational oversight.