Ekam Leasing & Finance Co . Ltd. has announced a key leadership appointment, naming Ms. Diksha as the company's new Company Secretary and Compliance Officer. The appointment, effective April 6, 2026, was approved during a board meeting held on the same date following recommendations from the Nomination and Remuneration Committee.

Board Meeting Details

The board meeting that approved this appointment was conducted on Monday, April 6, 2026, with specific timing details provided by the company.

Appointee Profile and Qualifications

Ms. Diksha brings substantial professional credentials to her new role at Ekam Leasing and Finance Co. Ltd. Her appointment represents a strategic addition to the company's leadership team.

Ms. Diksha possesses wide knowledge and experience in governance, compliance, and secretarial work, making her well-suited for the dual role of Company Secretary and Compliance Officer.

Regulatory Compliance

The appointment was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all necessary regulatory requirements, including disclosure obligations under Part A Para A of Schedule III.

The appointment also aligns with SEBI Master Circular HO/49/14/14(7)2025-CFDDPOD2/I/3762/2026 dated January 30, 2026, ensuring full regulatory compliance for this key management personnel appointment.

Company Leadership Structure

The appointment strengthens Ekam Leasing and Finance Co. Ltd.'s management structure by filling the crucial Company Secretary and Compliance Officer position. This role is essential for maintaining corporate governance standards and ensuring regulatory compliance across the organization's operations.

The terms and conditions of Ms. Diksha's appointment were decided by the Board of Directors during their April 6, 2026 meeting, establishing her position as a full-time employee of the company.

Ekam Leasing & Finance Co . Limited has taken a significant step forward in its corporate restructuring initiative by filing a Joint First Motion Application with the National Company Law Tribunal (NCLT) New Delhi Bench. The application, filed on 31st March, 2026, relates to the proposed scheme of amalgamation involving two private limited companies.

Amalgamation Scheme Details

The scheme involves the amalgamation of Rex Overseas Private Limited and S & S Balajee Mercantile Private Limited with Ekam Leasing and Finance Co. Limited. The arrangement encompasses their respective shareholders and creditors, indicating a comprehensive corporate restructuring exercise.

Regulatory Compliance

The company has maintained transparency throughout the process by submitting regular intimations to the Bombay Stock Exchange. Prior communications were made on 23rd January, 2026 and 31st January, 2026, ensuring compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Next Steps

Ekam Leasing and Finance Co. Limited has committed to keeping the stock exchange informed about further developments related to the amalgamation scheme. The company will provide updates as and when required, in accordance with applicable laws and regulations. This ensures continued transparency and regulatory compliance throughout the NCLT approval process.