Ad-Manum Finance appoints Singh as Whole-Time Director

1 min read     Updated on 10 Jun 2026, 08:34 PM
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AI Summary

Ad-Manum Finance Limited's Board appointed Ms. Neha Singh as Whole-Time Director for a three-year term and Mr. Pramod Kishore Shrivastava as Additional Director & Chairman effective June 10, 2026. Both appointments are subject to shareholder approval within three months. Ms. Singh, a Fellow Company Secretary, and Mr. Shrivastava, a Chartered Accountant, bring extensive experience in governance and financial control.

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Ad-Manum Finance Limited has appointed Ms. Neha Singh as Whole-Time Director and Mr. Pramod Kishore Shrivastava as Additional Director & Chairman, effective June 10, 2026. These appointments, approved by the Board of Directors, are subject to shareholder approval within three months. Ms. Singh has been designated as a Key Managerial Personnel and will serve a term of three years, while Mr. Shrivastava steps in as Non-Executive Chairman.

Ms. Neha Singh is a Law Graduate, MBA in Finance, and Fellow Company Secretary with nearly 13 years of experience in corporate governance and regulatory compliance. She is well-versed in NBFC regulatory frameworks and currently serves as the Company Secretary & Compliance Officer. Mr. Pramod Kishore Shrivastava brings over two decades of expertise in financial control and treasury optimization as a Chartered Accountant and LL.M.

The appointments follow the recommendations of the Nomination and Remuneration Committee. The company will seek member approval for these positions within the stipulated three-month period. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The table below details the new directors:

S. No. Name DIN Designation
1 Mr. Pramod Kishore Shrivastava 01023565 Additional Director & Chairman
2 Ms. Neha Singh 11522197 Whole-Time Director

Historical Stock Returns for Ad-Manum Finance

1 Day5 Days1 Month6 Months1 Year5 Years
-8.19%-6.18%-3.63%-4.14%-20.94%+172.19%

How will the combination of Ms. Singh's regulatory expertise and Mr. Shrivastava's financial control background influence Ad-Manum Finance's strategic direction?

What specific growth initiatives or operational changes are expected under the new leadership team?

How might these appointments impact the company's relationship with SEBI and other regulatory bodies?

Ad-Manum Finance appoints Manish Chandan as CFO

1 min read     Updated on 10 Jun 2026, 08:31 PM
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Ad-Manum Finance Limited has appointed Mr. Manish Chandan as its new Chief Financial Officer and Key Managerial Personnel, effective June 10, 2026. The appointment, approved by the Board on the recommendation of the Audit and Nomination and Remuneration Committees, aligns with Section 203 of the Companies Act, 2013. Mr. Chandan, a B.Com and MBA Finance graduate with 20 years of experience, succeeds the previous CFO.

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Ad-Manum Finance Limited appointed Mr. Manish Chandan as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective June 10, 2026. The Board of Directors approved the appointment on the recommendation of the Audit Committee and the Nomination and Remuneration Committee. This strategic move aims to strengthen the company's financial leadership with an experienced professional.

Mr. Manish Chandan brings extensive experience to the role, having around 20 years in Finance and Accounts. He holds a graduate degree in Commerce (B.Com.), a Master's degree in Sociology (M.A.), and an MBA in Finance. The appointment was made in accordance with the provisions of Section 203 of the Companies Act, 2013 and SEBI Listing Regulations.

Key Appointment Details

The following table summarizes the details of the new appointment:

S. No. Particulars Details
1. Name of KMP Mr. Manish Chandan (PAN: AIVPC1820B)
2. Designation Chief Financial Officer (CFO)
3. Date of Appointment June 10, 2026
4. Experience Around 20 years in Finance and Accounts
5. Qualifications B.Com., M.A. (Sociology), MBA (Finance)

The regulatory filing was submitted to BSE Ltd. pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is currently in the process of submitting the intimation in XBRL format within the stipulated time. Ms. Neha Singh, Company Secretary, signed the filing on behalf of Ad-Manum Finance Limited.

Historical Stock Returns for Ad-Manum Finance

1 Day5 Days1 Month6 Months1 Year5 Years
-8.19%-6.18%-3.63%-4.14%-20.94%+172.19%

What specific financial strategies or operational changes might Mr. Chandan prioritize given his extensive background?

How will this leadership transition impact Ad-Manum Finance's quarterly earnings and investor confidence in the short term?

Could this appointment signal a shift in the company's capital allocation or expansion plans for the upcoming fiscal year?

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