CREDITACCESS GRAMEEN LIMITED — Others, 30-07-2025: Shareholders meeting

CreditAccess Grameen Limited conducted its 34th Annual General Meeting via video conference, where shareholders approved several key resolutions. The annual financial statements were adopted. Crucially, Mr. Ganesh Narayanan was appointed as both a Director and the Managing Director & CEO for five years, pending RBI approval. Ms. Lilian Jessie Paul was re-appointed as an Independent Director for a second five-year term. Mr. Paolo Brichetti and Mr. Udaya Kumar Hebbar were also appointed as directors. Additionally, Secretarial Auditors were appointed. These approvals are significant for the company's future leadership stability and governance.