Unifinz Capital India Ltd — Important, 14-10-2025: Company Update

The company has expanded its Board by appointing three new directors, subject to shareholder approval. Mr. Manish Aggarwal and Mrs. Ritu Sharma join as Non-Executive Non-Independent Directors. Mr. Aggarwal brings over 15 years of finance and taxation expertise, while Mrs. Sharma, a former CFO, adds over 9 years in treasury and financial management. Additionally, Mr. Shubh Charn Bansal has been appointed as an Independent Director for a five-year term, contributing over 22 years of experience in financial management and corporate governance. These additions enhance the Board's strategic oversight and operational capabilities.