PB Fintech Board Approves Director Re-appointments, ESOP Amendment

The Board of Directors of PB Fintech Ltd, in its meeting on May 11, 2026, approved the re-appointment of Mrs. Veena Vikas Mankar and Mr. Nilesh Bhaskar Sathe as Non-Executive and Independent Directors for a second term of five years, subject to shareholder approval via postal ballot. The board also approved the remuneration for Mr. Dhruv Shringi, a Non-Executive and Independent Director, and appointed Ms. Jyotsana Vempati Aggarwal as an Additional Director in the capacity of Non-Executive Independent Director. Furthermore, the board approved an amendment to the PB Fintech Employees Stock Option Plan, 2021, to extend the closing date and reconstituted the Audit Committee following the expiration of Mr. Kaushik Dutta’s term.