Pasupati Fincap Ltd — Others, 31-07-2025: Others

Pasupati Fincap's board meeting addressed significant director changes. Mr. Vidit Jain (Executive Director) and Ms. Vrinda Jain (Non-Executive & Non-Independent Director) resigned due to a promoter reclassification following a share purchase agreement and open offer. Additionally, Mr. Anand Kumar Aggarwal and Ms. Payal Agarwal, both Non-Executive Independent Directors, resigned for personal reasons. In response to these departures, the company has reconstituted its key board committees, including Audit, Nomination and Remuneration, and Stakeholder Relationship committees. This reshuffling reflects important shifts in the company's governance and ownership structure.