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

Mantra Capital Limited's Board has appointed Mr. Puspraj Pandey as the new Company Secretary and Compliance Officer. Mr. Pandey, an Associate member of ICSI and a law graduate, brings over a decade of professional experience in corporate laws and accounting. This strategic appointment, approved after review by the Nomination and Remuneration Committee, is expected to bolster the company's internal governance and regulatory adherence.