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Sera Investments & Finance India Limited has announced a board meeting on which it approved the financial results for the quarter and year. The Board appointed Mr. Amar Bahadur Rajpurohit as Interim CEO and Additional Director, subject to approvals. Independent Director Mr. Bharat Balachandran resigned, and Pankaj Sharma was appointed as a Non-Executive Independent Director for five years, pending approvals. M K Samdani & Co was appointed as the secretarial auditor for 2024-25. The company allotted 4.93 lakh equity shares against convertible warrants to the Non-Promoter group and approved reconstitution of Board committees and a revision in Mr. Sagar Samir Shah’s remuneration pending approvals.