StockWatch
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Diversified Commercial Services
Board Meeting16 Jun 2026, 10:56 am

Explicit Finance Appoints Vandana Kalokhe as Additional Director

AI Summary

Explicit Finance Ltd announced the appointment of Ms. Vandana Kalokhe as an Additional Director in the Non-Executive Independent category following a board meeting held on June 16, 2026. Ms. Kalokhe, a commerce graduate with expertise in accounting and finance, will serve a term of five years, ending June 15, 2031, subject to shareholder approval. She is not related to any existing directors or Key Managerial Personnel and is not debarred from holding a directorship by any regulatory authority.

Key Highlights

  • Vandana Kalokhe appointed as Additional Non-Executive Independent Director.
  • Appointment is for a five-year term commencing June 16, 2026.
  • Director possesses expertise in accounting and finance.
  • Appointee is not related to any existing directors or KMP.
  • Appointment is subject to shareholder approval.