Supra Pacific Financial Services Ltd — Board Meeting, 11-07-2025: Board Meeting

Supra Pacific Financial Services Ltd has announced a board meeting on which it approved the issuance of secured, unrated, unlisted Non-Convertible Debentures (NCDs) worth Rs. 10 Cr with a 13-month tenure and an 11.5% interest rate. The NCDs will be privately placed with a minimum subscription of Rs. 1 Cr. The company accepted the resignation of CFO Mr. Jithin George, effective from the close of business on 15th July 2025, and appointed Mr. Rajeev Madhavan Nair as the new CFO from 16th July 2025. Mr. Nair brings over 32 years of finance experience, including leadership roles in NBFCs and recognition as Best CFO (Pan India) in 2022.