Kapil Raj Finance has appointed Harit Anand as an Additional Executive Director, effective July 29, 2026. The Board of Directors approved the appointment during a meeting held on the same day at the company’s registered office in New Delhi. This addition to the leadership team aims to leverage Anand’s expertise in managing domestic and cross-border business relationships to drive strategic decision-making and business growth.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto. The Board acted on the recommendation of the Nomination and Remuneration Committee. Under the regulations, Anand serves as an Additional Director until the ensuing General Meeting of the Company, where his appointment will require shareholder approval for formal ratification.

Harit Anand, who holds DIN 11812939, brings extensive knowledge of corporate and real estate sectors to the board. His professional background includes managing complex business relationships across borders. The company disclosed that Anand has no relationship with existing directors and is not debarred from holding office by SEBI or any other authority.

Appointment Details

The Board meeting commenced at 1:00 P.M. and concluded at 2:00 P.M. on July 29, 2026. Santosh Rani, Whole Time Director and CFO, signed the disclosure submitted to BSE Limited. The company cited SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, in its disclosure requirements.

Strategic Context

The appointment signals Kapil Raj Finance’s intent to strengthen its governance structure with specialized expertise. Anand’s profile emphasizes strategic decision-making capabilities, which aligns with the company’s focus on expanding its business footprint. The lack of familial or professional ties with existing directors ensures independent oversight in his new role.

Kapil Raj Finance Limited has accepted the resignation of Ms. Preeti Kakkar from the positions of Company Secretary and Compliance Officer, effective June 15, 2026. The cessation of her duties follows a resignation submitted on personal grounds, which was acknowledged by the Board of Directors. The company is now proceeding to appoint a new official to these key roles and will inform stakeholders upon completion of the process.

The Board of Directors took note of the resignation and confirmed its acceptance with effect from the close of business hours on June 15, 2026. Consequently, Ms. Kakkar ceased to hold the positions of Company Secretary and Compliance Officer from the said date. The company expressed its appreciation for the valuable services rendered by her during her tenure.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was also read in conjunction with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Ms. Preeti Kakkar tendered her resignation with immediate effect from the post of Company Secretary of Kapil Raj Finance Limited citing personal grounds. The company confirmed that it is actively engaged in the process of appointing a successor to ensure continuity in compliance and secretarial functions.