Leading Leasing Finance and Investment Company Limited has approved the relocation of its registered office from Andheri West to Ghatkopar West in Mumbai. The change is effective immediately, as of October 7, 2026.

The decision was taken during a board meeting held on Wednesday, October 7, 2026. The meeting commenced at 4:00 pm and concluded at 4:40 pm. Ketankumar Shivabhai Gosai, Managing Director, signed the disclosure submitted to BSE Limited and Metropolitan Stock Exchange of India Limited.

Office relocation details

The company’s registered address has moved from its previous location in Andheri West to a new facility in Ghatkopar West. The specific details of the address change are outlined below:

Board approval process

The Board of Directors reviewed and approved the agenda item regarding the shift of the registered office. This administrative change does not involve any alteration to the company’s core financial operations or capital structure as per the disclosed information. The filing confirms the new location within Maharashtra state.

Leading Leasing Finance and Investment Company Limited appointed Sandesh Subhash Namase as Non-Executive Director and Chairperson effective October 6, 2026. The appointment follows the resignation of Deepak Saushi from the same role due to pre-occupancy and other commitments.

The Board of Directors approved the changes during a meeting held on Tuesday, October 6, 2026. Namase’s appointment is subject to approval by regulatory authorities and shareholders at a general meeting. Saushi confirmed no material reasons for his resignation other than those stated in his letter.

Profile of new Chairperson

Sandesh Subhash Namase holds a Bachelor of Commerce degree and brings over 10 years of experience in accounting, taxation, and administration. His professional expertise includes GST and TDS compliance, income tax returns, bank reconciliation, and finalization of books of accounts. He has no directorships in other listed or unlisted entities and holds no shares in the company.

Leadership transition details

Deepak Saushi resigned as Non-Executive Director and Chairperson with effect from the close of business hours on October 6, 2026. The company disclosed that there are no other material reasons for his departure. The transition ensures continuity in the board’s leadership structure while awaiting shareholder ratification for the new appointment.

What the Numbers Show

The disclosure highlights a complete turnover in the top leadership position without any interim vacancy, as the appointment of Namase coincided exactly with Saushi’s cessation. Both directors are classified as Non-Executive, indicating that the operational management likely remains unaffected by this change at the chairperson level. The new Chairperson holds zero equity stake, suggesting an independent oversight role rather than a promoter-driven strategic shift.