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

Vardhan Capital & Finance announced significant changes to its Board of Directors. Two Non-Executive Independent Directors, Ms. Saroj Rathod and Mr. Shailesh Jogani, have resigned due to time constraints. Following these exits, the company has appointed five new Additional Directors. The new additions include two Independent Directors, Ms. Nupoor Aman Sinha and Ms. Atisha Bhupendra Modi, and three Executive Directors: Mr. Vishal Vardhan, Mrs. Sonam Vardhan, and Mr. Shrithik Vardhan. These appointments alter the board's composition, bringing in new leadership, some with familial ties to a current director, until the next Annual General Meeting.