Ramchandra Leasing & Finance Ltd — Important, 05-01-2026: Company Update

Ramchandra Leasing and Finance Limited announced that Mr. NitinKumar Bhawarlal Parmar has stepped down as a Non-Executive, Independent Director due to personal reasons, effective January 05, 2026. This change alters the composition of the company's independent board, which is significant for governance and oversight. The Board of Directors will formally accept his resignation at an upcoming meeting.