Decillion Finance has appointed M/s MGSA & Company as its statutory auditors for the financial year 2026-27 to fill a casual vacancy created by the resignation of the previous auditors, M/s T D K & Co. The Board of Directors also approved the appointment of Mrs. Nita Agarwal as an Additional Non-Executive Independent Director effective July 2, 2026, for a period of five years. Both appointments are subject to the approval of Members at a General Meeting within three months from the date of appointment.

The new auditors, M/s MGSA & Company (FRN: 022481C), will hold office until the conclusion of the Annual General Meeting in 2027. The firm is a peer-reviewed entity with a valid certificate from the Institute of Chartered Accountants of India (ICAI) covering the period 2022–2025. The firm's consent for the appointment was communicated on June 27, 2026.

Mrs. Nita Agarwal (DIN: 07092762) is a Commerce Graduate with expertise in accounting, finance, and business administration. She holds one directorship in other listed companies and serves on two Audit Committees and Stakeholders Relationship Committees across public companies. She does not hold any shares in Decillion Finance Limited.

The disclosures were made to BSE Limited and Calcutta Stock Exchange Limited under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting was held on July 2, 2026, commencing at 7:00 p.m. and concluding at 7:30 p.m.

Key Appointments

Priyanka Mohta resigned as Non-Executive Non-Independent Director of decillion finance effective June 20, 2026, due to pre-occupation with other assignments. The Board of Directors placed on record its appreciation for her contributions during her tenure. The resignation was disclosed to the exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The cessation of directorship took effect at the close of business hours on June 20, 2026. In her resignation letter, Mohta confirmed there were no material reasons other than those stated. The company has been requested to file the necessary forms with the Registrar of Companies to give effect to the resignation.

Mohta holds directorships in other entities, including N.B.I. Industrial Finance Company Ltd, Jain International Power Limited, and Newa Investments Private Limited. The filing confirmed that she was not an Independent Director of Decillion Finance Ltd.

Resignation Details