Minolta Finance Ltd — Updates, 12-08-2025: Company Update

Minolta Finance's board has approved several key changes. Mr. Dinesh Kumar Patnia has resigned as Managing Director. Mr. Arvind Jethalal Gala has been re-appointed as a director and will also serve as Non-Executive Chairman, pending shareholder approval. The company has seen a complete change in its audit teams: M/s Khandelwal Prem & Associates have resigned as Statutory Auditors, replaced by M/s JCR & Co. LLP for a five-year term. The Internal Auditor and Secretarial Auditor roles also saw changes, with new firms M/S. TRS & Co. and M/s Amruta Giradkar & Associates appointed respectively. These leadership and audit changes are significant for company oversight and governance.