StockWatch
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Diversified Commercial Services
Board Meeting26 Aug 2026, 07:40 pm

Sanchay Finvest Appoints Directors, Internal Auditor, Scrutinizer

AI Summary

Sanchay Finvest Ltd announced outcomes from its Board Meeting held on August 26, 2026. The board approved the appointment of Mr. Rohit Mishra and Mr. Gaurang Karmakar as Additional Directors (Non-Executive Independent) for five years, subject to shareholder approval. Ms. Lily Mundu was appointed as an Additional Director (Non-Executive Non-Independent), also subject to shareholder approval. M/s. K S Jain and Associates were appointed as Internal Auditors for FY 2026-27. The board also accepted the resignations of Independent Directors Mr. Nikhil Mathur and Mr. Milan Shah. Additionally, M/s. Shravan A. Gupta & Associates were appointed as Scrutinizer for the 35th Annual General Meeting's e-voting process. Mr. Sarthak Sharma was re-appointed as Whole-Time Director for a further five-year term.

Key Highlights

  • Two Independent Directors appointed for a five-year term.
  • One Non-Executive Non-Independent Director appointed.
  • Internal Auditors appointed for FY 2026-27.
  • Two Independent Directors resigned from their positions.
  • Whole-Time Director re-appointed for another five years.