Board Meeting26 Oct 2026, 06:41 pm
AAVAS Financiers Board Approves Director, HIA Changes
AI Summary
AAVAS Financiers Limited's Board of Directors met on October 26, 2026, approving several key personnel changes. The board accepted the resignation of Mrs. Soumya Rajan as Non-Executive Independent Director due to professional commitments. Ms. Anjali Karamnarayan Seth was appointed as an Additional Director in the capacity of Non-Executive Independent Director, subject to shareholder approval. The company also accepted the resignation of Mr. Ramachandran Venkatesh as Head of Internal Audit and appointed Mr. Bharat Chamanlal Thakkar to the position.
Key Highlights
- Resignation of Independent Director Mrs. Soumya Rajan accepted.
- Ms. Anjali Karamnarayan Seth appointed as new Independent Director.
- Resignation of Head of Internal Audit Mr. Ramachandran Venkatesh accepted.
- Mr. Bharat Chamanlal Thakkar appointed as new Head of Internal Audit.
- Shareholder approval sought for new Independent Director appointment.
Price Impact
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