Ramchandra Leasing & Finance Ltd — Important, 29-10-2025: Company Update

Ramchandra Leasing & Finance's board has appointed Mr. Vimal Dwivedi as an Additional Director, serving as a Non-Executive, Independent Director. This appointment is effective immediately and extends until the upcoming Extra Ordinary General Meeting. The board also approved his continued appointment as an Independent Director for a five-year term, subject to shareholder approval at the EOGM. Mr. Dwivedi brings extensive experience in finance, covering audit, taxation, regulatory compliance, and NBFC operations. This move strengthens the company's board with seasoned expertise.