Vardhan Capital & Finance Ltd — Important, 17-12-2025: Company Update

Vardhan Capital & Finance Limited's board has undergone significant changes. Two independent directors, Ms. Saroj Rathod and Mr. Shailesh Jogani, have ceased their roles. Concurrently, five new directors have been appointed. Ms. Nupoor Aman Sinha and Ms. Atisha Bhupendra Modi join as additional independent directors. Mr. Vishal Vardhan, Mrs. Sonam Vardhan, and Mr. Shrithik Vardhan have been appointed as additional executive directors. These changes significantly reshape the company's governance and leadership, bringing in new perspectives and strengthening executive representation from the promoter family.