Vardhan Capital & Finance Ltd — Important, 15-04-2026: Company Update

Vardhan Capital & Finance announced a notable change in its Board composition with the resignation of three directors. Mr. ShTithik Dilip Vardhan, a Non-Executive, Non-Independent Director, along with Ms. Aatisha Bhupendra Modi and Ms. Nupoor Sinha, both Non-Executive, Independent Directors, have stepped down. They cited an inability to dedicate sufficient time to the company's affairs. This development means the company will need to fill these vacancies to ensure robust governance and oversight, potentially impacting strategic bandwidth until new appointments are made.