Aptus Value Housing Finance India Limited has announced the appointment of Mr. Mukul Mathur as Additional Director (Non-executive & Independent) for a five-year term. The Board of Directors approved this appointment on March 18, 2026, subject to shareholder approval.

Board Appointment Details

The company has appointed Mr. Mukul Mathur (DIN: 10025806) as an Additional Director not liable to retire by rotation. The appointment is effective from March 18, 2026, and will continue until March 17, 2031.

Professional Background

Mr. Mukul Mathur brings extensive global leadership experience spanning over 30 years, including 29 years at IBM in senior executive roles across Asia Pacific, Europe, Latin America, and the Middle East. He currently serves as an Independent Director on the boards of two leading NBFCs in India—SK Finance Ltd. and Fibe.India (Earningsalary Services Pvt. Ltd.).

As Founder & Partner at ZeroT Plus Technologies LLP, Mukul advises boards and C-level executives on digital transformation, IT governance and cyber risk management. He also mentors tech startups like BluSapphire on go-to-market strategy and ecosystem building.

Educational Qualifications and Certifications

Mr. Mathur holds an MBA in Finance & Marketing from XLRI and a BE in Electronics & Communication. He has enhanced his expertise with executive certifications from Harvard, Cornell, Duke, and MIT xPro in cybersecurity, and is a CISA-certified professional.

Regulatory Compliance

The company confirmed that Mr. Mukul Mathur is not debarred from holding the office of director by virtue of any SEBI order or any other authority, as required under BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24 dated June 20, 2018. Additionally, Mr. Mathur is not related to any existing Director of the Company.

The appointment aligns with regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with all necessary disclosures provided to the stock exchanges.

Aptus value housing finance India Limited has announced its upcoming investor and analyst meeting scheduled for March 24, 2026, in Mumbai. The company communicated this development to both BSE Limited and National Stock Exchange of India Limited under SEBI Regulation 30 requirements.

Meeting Details and Format

The housing finance company's officials will engage with investors and analysts through both one-on-one sessions and group meetings. This format allows for comprehensive discussions and provides flexibility for different types of stakeholder interactions.

Regulatory Compliance and Information Sharing

The company emphasized its commitment to regulatory compliance by ensuring all discussions will be based solely on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the meeting, maintaining transparency and adherence to SEBI guidelines.

Investor Presentation Availability

Aptus Value Housing Finance India Limited has made its investor presentation accessible to the public through multiple channels. The presentation has been uploaded on the company's website at www.aptusindia.com and was previously communicated to stock exchanges through letter reference APTUS/04-FEB/2025-26 dated February 04, 2026.

Operational Flexibility

The company has indicated that changes to the meeting schedule may occur due to exigencies on the part of the host or company, providing necessary operational flexibility while maintaining transparency with stakeholders about potential adjustments.