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Kapil Raj Finance's members approved at the AGM on October 21, 2026 the regularisation of Harit Anand as Whole-time Director and of Arun Kumar Pandey and Manoj Yadav as Non-Executive Directors. The filing reports a change in management under Regulation 30.
Kapil Raj Finance's Executive Director Santosh Rani resigned effective September 21, 2026. Secretarial auditor Neeraj Jindal & Associates also resigned, replaced by Ankit Singhal & Associates.
Kapil Raj Finance submitted resignation letters for two Non-Executive Directors following a stock exchange query. This provides additional documentation for previously announced management departures.
Kapil Raj Finance appointed Mr. Arun Kumar Pandey and Mr. Manoj Yadav as additional directors. Simultaneously, the company noted the resignations of two other directors.
Kapil Raj Finance Ltd appointed Mr. Harit Anand as an Additional Executive Director effective July 29, 2026. The appointment follows a board meeting decision.
Company Secretary and Compliance Officer Ms. Preeti Kakkar has resigned. The resignation is effective from June 15, 2026.
Preeti Kakkar resigned as Company Secretary of Kapil Raj Finance Ltd effective 15 June 2026. The board will appoint a new Secretary, ensuring continuity of compliance.
Kapil Raj Finance Ltd has reappointed Mrs. Santosh Rani as Whole-Time Director for a five-year term effective April 28, 2026. Mrs. Rani brings 15 years of experience in accounts and marketing. The appointment is subject to shareholder approval.