Shivansh Finserve Limited has proposed the appointment of Mrs. Roshni Alkesh Agarwal as its new Whole Time Company Secretary and Compliance Officer. The move follows the resignation of the previous incumbent, ensuring continuity in corporate governance and secretarial compliance functions.

The appointment was intimated to the stock exchanges on September 22, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the confirmation for this appointment will be finalized in the next board meeting.

Profile of the Appointee

Mrs. Agarwal is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. ACS 58610. Her professional background includes experience in Corporate Laws, SEBI Regulations, and Secretarial Compliances. The filing explicitly notes that she is not related to any Director of the company, addressing potential conflict-of-interest disclosures under regulatory norms.

Regulatory Compliance and Governance

The disclosure highlights that the appointment addresses a vacancy created by the resignation of the former Company Secretary. By filling this key managerial position promptly, the company maintains adherence to statutory requirements regarding the presence of a qualified Company Secretary. The intimation was signed by Hiren Kishor Patel, Director (DIN: 10753864), on behalf of the Board.

Shivansh Finserve Limited appointed Anuvrat Jhawar as its Chief Financial Officer (CFO) effective September 22, 2026. The appointment is intended to ensure smooth day-to-day operations and is subject to confirmation by the board of directors.

The company filed an intimation with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Director Hiren Kishor Patel signed the disclosure on September 22, 2026. The filing notes that Jhawar’s expertise will contribute to the company’s financial and operational strategy.

Appointment details

The appointment was made to facilitate the smooth working of daily activities within the organization. Jhawar brings significant experience in financial planning, reporting, and compliance with regulatory frameworks. His profile highlights sound knowledge in finance, accounts, and corporate management.

Regulatory compliance

The disclosure adheres to SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023. Additionally, information required under BSE circular no. LIST/COMP/14/2018-19, dated June 20, 2018, was provided. The filing confirms that Jhawar is not debarred from holding the office of director by any SEBI order or other authority. There are no disclosed relationships between directors relevant to this appointment.