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

Vardhan Capital & Finance announced that three directors have resigned from its Board. Mr. Shritik Dilip Vardhan (Non-Executive, Non-Independent) and Independent Directors Ms. Aatisha Bhupendra Modi and Ms. Nupoor Sinha have stepped down. Their resignations, citing an inability to dedicate sufficient time to company affairs, are effective from April 15. This significant change in board composition could influence future governance and strategic oversight, potentially impacting the company’s operational direction and stakeholder confidence. The company confirmed no other material reasons for their departures.