kapil raj finance has accepted the resignation of Ms Preeti Kakkar as its Company Secretary and Compliance Officer, effective June 15, 2026. The Board of Directors acknowledged the resignation, confirming that she ceased to hold the position from the said date. The company is currently in the process of appointing a new Company Secretary and Compliance Officer and will inform stakeholders upon completion.

Resignation Details

Ms Preeti Kakkar tendered her resignation from the services of the company. The Board of Directors took note of the resignation and accepted the same with effect from June 15, 2026. Consequently, she ceased to be the Company Secretary and Compliance Officer of the Company from the said date.

Management Statement

The company placed on record its appreciation for the valuable services rendered by Ms Kakkar during her tenure of employment. Kapil Raj Finance is now proceeding to identify a successor for the role of Company Secretary and Compliance Officer.

Key Information

Kapil Raj Finance Limited has announced the reappointment of Mrs. Santosh Rani as Whole-Time Director for an additional term of 5 years. The decision was made during the Board of Directors meeting held on 28 April 2026, marking a significant leadership continuity move for the financial services company.

Board Approval and Timeline

The Board of Directors approved Mrs. Santosh Rani's reappointment as Whole-Time Director for a period of 5 years with effect from 28 April 2026. The reappointment is subject to approval from the company's shareholders. The board meeting commenced at 5:00 PM and concluded at 8:00 PM on the same day.

Director Profile and Experience

Mrs. Santosh Rani brings substantial experience to her continued role as Whole-Time Director. She has 15 years of experience in executive accounts and sales & marketing, providing valuable expertise to the company's operations and strategic direction.

Regulatory Compliance and Disclosures

The reappointment was made based on the recommendation of the Nomination & Remuneration Committee. The company has confirmed that Mrs. Santosh Rani is not related to any other director of the company, ensuring independence in board composition.

Kapil Raj Finance Limited has affirmed that Mrs. Rani is not debarred from holding the office of director by virtue of any SEBI order or any other regulatory authority. This confirmation ensures compliance with regulatory requirements for directorial appointments.

Administrative Note

The company acknowledged a delay in submitting the board meeting outcome within the prescribed timeline. The delay was attributed to the meeting concluding late and the time required for compilation, verification, and internal approvals to ensure accurate disclosure. The company has assured that necessary steps have been taken to ensure timely compliance in future submissions.