StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting10 Feb 2026, 07:12 pm

Ladderup Finance Ltd: Appointment of Mr. Ramesh Kumar Pareek and Re-appointment of Mrs. Mangala Radhakrishna Prabhu as Non-Executive Independent Directors

AI Summary

Ladderup Finance Ltd has appointed Mr. Ramesh Kumar Pareek and re-appointed Mrs. Mangala Radhakrishna Prabhu as Non-Executive Independent Directors. Mr. Pareek is a Chartered Accountant with over 43 years of professional experience in Accounting, Taxation, MIS, Audit, Corporate Finance, and Investment Advisory. Mrs. Prabhu's re-appointment is for a term of 3 consecutive years. The appointments were made via a special resolution passed by the members of the company through a remote e-voting process.

Key Highlights

  • Appointment of Mr. Ramesh Kumar Pareek as Non-Executive Independent Director
  • Re-Appointment of Mrs. Mangala Radhakrishna Prabhu as Non-Executive Independent Director
  • Appointments made via special resolution passed by members through remote e-voting process
  • Mr. Pareek has over 43 years of professional experience in various financial roles
  • Mrs. Prabhu's re-appointment is for a term of 3 consecutive years