Board Meeting26 Aug 2026, 09:10 pm
Optimus Finance Reappoints Divya Zalani, Appoints Ramesh Kheradia
AI Summary
Optimus Finance Ltd announced board approvals for key directorial changes and auditor appointments. Ms. Divya Zalani has been re-appointed as a Non-Executive Independent Director for a second term of five years, effective December 31, 2026. Mr. Ramesh Kheradia has been appointed as an Additional Non-Executive Independent Director, effective August 26, 2026. The company also appointed M/s. Ambalal M. Shah & Co. as Statutory Auditors to fill a casual vacancy and for a five-year term starting FY 2026-27. The board also approved the reconstitution of the Audit Committee and Nomination and Remuneration Committee.
Key Highlights
- Ms. Divya Zalani re-appointed as Independent Director for a 5-year term.
- Mr. Ramesh Kheradia appointed as Additional Non-Executive Independent Director.
- New statutory auditors appointed for a 5-year term.
- Board committees reconstituted following directorial changes.
Price Impact
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