Franklin Leasing and Finance Ltd: Resignation of Company Secretary and Appointment of Compliance Officer

The Board Meeting of Franklin Leasing and Finance Ltd, held on 8th January, 2026, acknowledged the resignation of Mrs. Rashmi Bhagat as Company Secretary due to personal reasons. The Board appreciated her services and discussed the implications of her resignation. The meeting also resolved to appoint Mrs. Sujata Das as the new Compliance Officer, effective from the same date. Mrs. Das will ensure compliance with all applicable laws and regulations.