Sera Investments & Finance India Ltd — Important, 24-12-2025: Company Update

The company informed stakeholders about the resignation of Bharat Balachandran, an Independent Director, citing increased personal commitments as the detailed reason for his decision to step down. He indicated that these commitments require significant time, making it challenging to fulfill his duties on the Board effectively. This departure means the Board will need to initiate a search for a new Independent Director to maintain its composition and ensure continued robust governance, which is key for investor confidence.