Aravali Securities & Finance Appoints Ms. Chandra Lekha Poddar as Non-Executive Chairperson

Aravali Securities & Finance Limited has announced a key leadership appointment, naming Ms. Chandra Lekha Poddar as Additional Director (Non-Executive) and Chairperson (Non-Executive) of the Board of Directors. The appointment, effective January 13, 2026, was approved by the Board of Directors in their meeting held on the same date.

Board Appointment Details

The appointment has been made pursuant to Section 161(1) of the Companies Act, 2013 and the Articles of Association of the company. Ms. Poddar's appointment as Additional Director will be subject to approval at the company's ensuing Annual General Meeting.

Parameter	Details
Name	Ms. Chandra Lekha Poddar
DIN	00290957
Designation	Additional Director (Non-Executive) and Chairperson (Non-Executive)
Appointment Date	January 13, 2026
Term	Up to the ensuing Annual General Meeting

Regulatory Compliance

The company has confirmed that Ms. Chandra Lekha Poddar is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other regulatory authority. This appointment has been disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Structure

With this appointment, Aravali Securities & Finance Limited strengthens its board composition with experienced leadership. The company has indicated that Ms. Poddar's detailed profile will be disclosed separately as per regulatory requirements. The appointment reflects the company's commitment to maintaining robust corporate governance standards.

About the Appointment Process

As an Additional Director appointed under Section 161(1) of the Companies Act, 2013, Ms. Poddar will serve until the company's next Annual General Meeting, where shareholders will vote on her continuation as a regular director. This interim appointment allows the board to function with enhanced leadership while ensuring proper shareholder approval through the established AGM process.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-1.13%	-16.86%	-23.41%	-47.21%	+97.74%

Aravali Securities & Finance Limited has announced a significant leadership appointment, naming Ms. Chandra Lekha Poddar as Additional Director (Non-Executive) and Chairperson (Non-Executive) of the Board of Directors. The appointment was approved during the Board meeting held on January 13, 2026, and takes effect immediately from the same date.

Board Appointment Details

The appointment has been made pursuant to Section 161(1) of the Companies Act, 2013, and in accordance with the company's Articles of Association. Ms. Poddar's tenure as Additional Director will continue until the company's ensuing Annual General Meeting.

Parameter:	Details
Name:	Ms. Chandra Lekha Poddar
DIN:	00290957
Designation:	Additional Director (Non-Executive) and Chairperson (Non-Executive)
Appointment Date:	January 13, 2026
Term:	Up to the ensuing Annual General Meeting

Regulatory Compliance

The company has fulfilled all regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As part of the mandatory disclosures, Aravali Securities has confirmed that Ms. Poddar is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other regulatory authority.

Corporate Structure Enhancement

This appointment represents a strategic move to strengthen the company's board composition and leadership structure. The addition of Ms. Poddar as both Additional Director and Chairperson indicates the company's commitment to enhancing its corporate governance framework.

The appointment notification was formally communicated to BSE Limited on January 13, 2026, ensuring full compliance with stock exchange requirements and maintaining transparency with stakeholders and investors.