Savani Financials Ltd — Important, 30-12-2025: Company Update

Mantra Capital's Board has appointed Mr. Puspraj Pandey as the new Company Secretary and Compliance Officer. This strategic move, approved by the Board following the Nomination and Remuneration Committee's guidance, brings on board an Associate member of ICSI and a law graduate. Mr. Pandey has over 10 years of professional experience in Corporate Laws, SEBI Regulations, and accounting, which is crucial for the company's governance and regulatory adherence.