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SERA Investments & Finance India Limited has announced a board meeting on which approved the financial results for the quarter and year. The Board appointed Mr. Amar Bahadur Rajpurohit as Interim CEO and Additional Director, subject to shareholder and regulatory approval, and accepted the resignation of Independent Director Mr. Bharat Balachandran. Pankaj Sharma was appointed as a Non-Executive Independent Director for five years, pending approvals. The company appointed M K Samdani & Co as secretarial auditor for 2024-25. It also approved preferential allotment of 4.93 lakh equity shares on conversion of warrants to the non-promoter group. Board committees were reconstituted, and revision in remuneration of Mr. Sagar Samir Shah was approved, subject to shareholder approval.