Leading Leasing Finance And Investment Company Ltd — Important, 12-02-2026: Company Update

The Company's Board has approved significant leadership changes. Ms. Prity Bishwakarma was appointed as an Additional Independent Director. Mr. Ketankumar Shivabhai Gosai took on key roles as both Managing Director and Chief Financial Officer, while Mr. Deepak Sundarji Saushi joined as a Non-Executive Director. These appointments coincide with the resignations of Mr. Parshottambhai Rupareliya, the Non-Executive Director and Chairperson, and Mr. Kurjibhai Rupareliya, the Managing Director, both due to age and health. The Board also reconstituted its various committees, signaling a governance refresh.