Vani Commercials Ltd — Important, 03-09-2025: Company Update

Vani Commercials' shareholders have approved the company's financial statements and several key board appointments. Mr. Ajay Kumar Tayal joins as Whole-Time Director for three years, bringing four decades of experience in the finance industry, including pioneering electric vehicle financing. Mr. Vipin Bharadwaj and Mr. Amit Kumar Chauhan have been appointed Independent Directors for five-year terms, adding expertise in financial services sales and marketing. The company also appointed Shailendra Roy and Associates as its new Secretarial Auditor for five years. Additionally, shareholders approved a revision in the terms of loan agreements with various entities. These decisions strengthen the board and support ongoing operational and compliance efforts.