StockWatch
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Non Banking Financial Company (NBFC)
Corporate Governance5 Oct 2026, 07:50 pm

Capital India Finance Authorizes KMPs for Disclosure

AI Summary

Capital India Finance Limited's Board of Directors, in a meeting held on October 5, 2026, has authorized Key Managerial Personnel (KMPs) to determine the materiality of events or information and disclose them to stock exchanges. This action complies with SEBI Listing Regulations. Additionally, the board appointed Mr. Hitesh Kumar as Company Secretary & Compliance Officer and Mr. Simarjeet Singh as Chief Compliance Officer, both designated as KMPs/Senior Management Personnel respectively, effective from the same date. Mr. Keshav Porwal (Managing Director) and Mr. Pinank Jayant Shah (CEO) are also authorized for materiality determination and disclosure, alongside Mr. Hitesh Kumar.

Key Highlights

  • KMPs authorized for event materiality determination and disclosure.
  • Mr. Hitesh Kumar appointed Company Secretary & Compliance Officer.
  • Mr. Simarjeet Singh appointed Chief Compliance Officer.
  • MD and CEO also authorized for disclosure of material events.
  • Action aligns with SEBI Listing Obligations and Disclosure Requirements.