
Board Meeting27 Aug 2026, 02:47 pm
Sanchay Finvest Board Approves Director Appointments & Auditor
AI Summary
Sanchay Finvest Ltd announced outcomes from its board meeting held on August 26, 2026. Key decisions included the appointment of Mr. Rohit Mishra and Mr. Gaurang Karmakar as Independent Directors for a five-year term, and Ms. Lily Mundu as a Non-Executive Non-Independent Director. The company also appointed M/s. K S Jain and Associates as Internal Auditors for FY 2026-27 and M/s. Shravan A. Gupta & Associates as Scrutinizer for the upcoming 35th AGM. Additionally, the board noted the resignation of two Independent Directors, Mr. Nikhil Mathur and Mr. Milan Shah, and approved the re-appointment of Mr. Sarthak Sharma as Whole-Time Director for another five years.
Key Highlights
- Two Independent Directors appointed for a 5-year term.
- One Non-Executive Non-Independent Director appointed.
- Internal Auditors appointed for FY 2026-27.
- Two Independent Directors resigned from the board.
- Whole-Time Director re-appointed for a further five years.
Price Impact
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