CSL Finance Limited — Others, 12-08-2025: Change in Auditors

CSL Finance's Board approved the financial results for the quarter ended June 30, 2025. Key personnel changes include the re-appointment of Ms. Rachita Gupta as Whole-Time Director for five years and Mr. Ashok Kumar Kathuria's transition to Executive Director. New auditors were approved: M/s. Jasvinder Kaur & Co. as Secretarial Auditor for five years, and S.R. Dinodia & Co. LLP as Statutory Auditors for three years, replacing S.P. Chopra & Co. due to term limits. The Board also approved an increase in Authorized Share Capital and the CSL Employee Stock Option Plan 2025 (ESOP). This ESOP, involving 22.78 lakh options, aims to boost Company growth and retain key management by linking incentives to 5-year goals, particularly AUM expansion in SME Retail lending, all subject to shareholder approval.