Befound Movement Limited (formerly Regency Trust Limited) has announced the appointment of Ms. Sakshi Dubey as Additional Non-Executive Women Independent Director, marking a significant step in strengthening its board composition and governance structure.

Board Meeting Outcome

The company's board of directors convened on March 27, 2026, to deliberate on key governance matters. The meeting, which commenced at 04:00 P.M. and concluded at 04:20 P.M., resulted in the approval of Ms. Sakshi Dubey's appointment as Additional Non-Executive Women Independent Director for a period of five years.

Professional Background

Ms. Sakshi Dubey brings substantial operational expertise to the board, with over three years of experience in operations management. Her professional profile demonstrates strong leadership capabilities in managing daily operations, overseeing team performance, and ensuring effective coordination between staff and customers.

Key aspects of her professional background include:

• Proven track record in maintaining high standards of integrity and ethical conduct
• Experience in practical decision-making within fast-paced environments
• Strong focus on organizational efficiency and compliance
• Foundational understanding of financial markets, including capital markets and risk awareness
• Bachelor of Arts degree from PRSU (Allahabad State University)

Governance and Compliance

The appointment aligns with regulatory requirements under SEBI (LODR) Regulations, 2015, particularly Regulation 30 and 33. The company has confirmed that Ms. Dubey meets all necessary criteria for independent directorship and is not debarred from holding the office of Director by SEBI or any other regulatory authority.

Strategic Impact

The appointment of Ms. Sakshi Dubey as Additional Non-Executive Women Independent Director represents Befound Movement Limited's commitment to enhancing board diversity and strengthening independent oversight. Her operational management experience and financial market understanding are expected to contribute valuable perspectives to the company's strategic decision-making processes.

The appointment remains subject to approval by the company's shareholders, following standard corporate governance procedures. This addition to the board structure demonstrates the company's focus on maintaining robust governance standards while ensuring compliance with regulatory requirements for board composition and independence.

Befound Movement Limited has announced a leadership transition in its Chief Financial Officer position, with the changes taking effect from March 31, 2026. The company has informed BSE Limited about the resignation of its current CFO and the appointment of a new CFO in compliance with SEBI regulations.

Leadership Transition Details

The company's regulatory filing reveals a structured transition plan for the CFO position:

Rajesh Kapoor's Role Transition

Mr. Rajesh Balbir Kapoor will step down from his Chief Financial Officer responsibilities while maintaining his position as Managing Director of the company. His current directorships include positions at Rajsahi Masala Private Limited as Director and Befound Movement Limited as Managing Director. The resignation letter confirms his intention to continue serving the company in his managing director capacity.

New CFO Profile

Ms. Tulsa Netraprashad Silwal brings substantial experience to her new role as Chief Financial Officer. Her professional background includes:

• Over 20 years of experience in sales, marketing, and strategic management
• Proven track record in driving revenue growth and optimizing profitability
• Leadership roles in organizational transformation initiatives
• Expertise in financial oversight, strategic planning, and corporate governance
• Experience in building high-impact alliances and delivering sustainable business performance
• Current engagement in advisory and management roles across multiple organizations

Regulatory Compliance

The company has filed comprehensive disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that Ms. Silwal is not debarred from holding the office of Chief Financial Officer by SEBI or any other authority. She currently holds no other directorships and has no shareholding in the company.

Company Information

Befound Movement Limited, formerly known as Regency Trust Limited, operates with its registered office in Kolkata, West Bengal, and corporate office in Mumbai, Maharashtra. The company's shares are listed on BSE Limited under scrip code 511585.