Priyanka Mohta resigned as Non-Executive Non-Independent Director of decillion finance effective June 20, 2026, due to pre-occupation with other assignments. The Board of Directors placed on record its appreciation for her contributions during her tenure. The resignation was disclosed to the exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The cessation of directorship took effect at the close of business hours on June 20, 2026. In her resignation letter, Mohta confirmed there were no material reasons other than those stated. The company has been requested to file the necessary forms with the Registrar of Companies to give effect to the resignation.

Mohta holds directorships in other entities, including N.B.I. Industrial Finance Company Ltd, Jain International Power Limited, and Newa Investments Private Limited. The filing confirmed that she was not an Independent Director of Decillion Finance Ltd.

Resignation Details

Decillion Finance Ltd's Company Secretary and Compliance Officer Mrs. Shruti Poddar resigned from her position effective the close of working hours on May 30, 2026. The resignation, attributed to unavoidable circumstances, was accepted by the Board during its meeting held on May 29, 2026. This development impacts the company's compliance and secretarial functions as Poddar served as Key Managerial Personnel.

The company disclosed that the initial filing to the exchange under Regulation 30 of the SEBI (LODR) Regulations, 2015, did not include the resignation letter. Following a query from the exchange regarding the discrepancy and the reason for the delay, Decillion Finance clarified that the document was inadvertently missed. The company stated there was no malafide intention and affirmed its commitment to corporate governance and timely compliance.

Resignation Details

The following table outlines the key details regarding the change in the company's compliance leadership:

In her resignation letter dated May 29, 2026, Poddar requested the Board to file the necessary forms with the Registrar of Companies to give effect to her resignation. She also expressed gratitude to the Board and fellow members for their support during her tenure. The company has assured the exchange that it will exercise greater caution in future filings to prevent similar errors.