StockWatch
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Housing Finance Company
AGM/EGM29 Jul 2026, 06:50 pm

Can Fin Homes Appoints/Re-appoints Directors at 39th AGM

AI Summary

Can Fin Homes Ltd announced changes in its directorate following its 39th Annual General Meeting (AGM) held on July 29, 2026. Shareholders approved the re-appointment of Shri Murali Ramaswami as an Independent Director for a second three-year term, effective July 29, 2026, to July 28, 2029. Additionally, Smt. Varsha Vasant Purandare was appointed as an Independent Director for a three-year term from July 30, 2026, to July 29, 2029. Shri Shailesh Kumar Singh, previously an Additional Director, was appointed as a Whole-Time Director and Deputy Managing Director for three years from July 3, 2026, to July 2, 2029. All appointments were recommended by the Nomination, Remuneration & HR Committee and the Board of Directors. The company confirmed that the appointed directors are not debarred by any regulatory authority.

Key Highlights

  • Shri Murali Ramaswami re-appointed as Independent Director for a second term.
  • Smt. Varsha Vasant Purandare appointed as Independent Director.
  • Shri Shailesh Kumar Singh appointed as Whole-Time Director and Deputy Managing Director.
  • All director appointments approved at the 39th AGM held on July 29, 2026.
  • Appointed directors are not debarred by any regulatory authority.