SRG Housing Finance Limited — Board Meeting, 07-05-2025: Outcome of Board Meeting

SRG Housing Finance has announced a board meeting confirming the re-appointment of Mr. Vinod Kumar Jain as Managing Director for three more years, pending shareholder approval. Ms. Krati Jain joins as an Independent Director for a five-year term, also awaiting shareholder approval. Mr. Nishant Badala retires after completing his tenure as Independent Director. Additionally, Shivhari Jalan & Co. has been appointed as Secretarial Auditor for five years, subject to shareholder nod. These leadership changes aim to enhance governance and strategic direction.