Mantra Capital appointed Prasanta Kumar Mohanty as Company Secretary cum Compliance Officer effective September 21, 2026. The Board of Directors approved the appointment during its meeting held on the same day.

The Nomination and Remuneration Committee recommended the appointment earlier on September 21, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mohanty joins the company as a Key Managerial Personnel. His term is defined as full-time employment in accordance with the company's HR policy.

Professional Profile

Mohanty is an Associate Member of the Institute of Company Secretaries of India with membership number ACS76804. He holds a PhD, CS, MBA Finance, MCom, LLB, and BCom (H).

He brings 17 years of experience in corporate secretarial matters, legal compliance, NBFC regulations, and SEBI listing laws. Mohanty confirmed he satisfies the "Fit and Proper" criteria under RBI guidelines for listed NBFCs.

He certified that he is not debarred by SEBI, the Ministry of Corporate Affairs, or the RBI. He also declared no conflict of interest with his proposed duties.

Mantra Capital has accepted the resignation of Mr. Puspraj Pandey from the positions of Company Secretary and Compliance Officer. The change in key managerial personnel takes effect immediately as of September 9, 2026.

The company disclosed the development to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

Mr. Pandey, who holds ICSI Membership No. A38542, tendered his resignation vide a letter dated September 9, 2026. In his communication to the Board of Directors, he cited personal reasons for his decision to discontinue from the role.

The resignation covers his tenure as both Company Secretary and Compliance Officer, roles that classify him as Key Managerial Personnel under regulatory guidelines. The company’s Managing Director, Deepa Tracy (DIN: 00516615), signed the intimation letter on behalf of the board.

Regulatory Compliance

Mantra Capital, formerly known as Savani Financials Limited, enclosed Annexure-A with the exchange filing to provide full disclosure regarding the change in key managerial personnel. The annexure confirms the cessation date and the nature of the separation.

The company thanked Mr. Pandey for his support and cooperation during his association with the firm. No successor has been named in this initial disclosure.