StockWatch
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Non Banking Financial Company (NBFC)
Auditor26 Aug 2026, 09:20 pm

Optimus Finance Appoints New Statutory Auditors and Directors

AI Summary

Optimus Finance Ltd announced key changes following a Board of Directors meeting on August 26, 2026. The company appointed M/s. Ambalal M. Shah & Co. as its new statutory auditors to fill a casual vacancy and for a five-year term starting FY 2026-27. Additionally, Mr. Ramesh Kheradia was appointed as an Additional Non-Executive Independent Director, and Ms. Divya Zalani was re-appointed as a Non-Executive Independent Director for a second term. The Audit and Nomination and Remuneration Committees were also reconstituted.

Key Highlights

  • New statutory auditors appointed for a five-year term.
  • Mr. Ramesh Kheradia joins as Additional Non-Executive Independent Director.
  • Ms. Divya Zalani re-appointed as Non-Executive Independent Director.
  • Board committees reconstituted following director changes.