Aravali Securities & Finance Limited has announced a significant leadership change with the resignation of its Managing Director and Chairperson. The company informed the BSE on January 13, 2026, about this key executive departure under regulatory compliance requirements.

Leadership Transition Details

Mr. Ranjan Kumar Poddar (DIN: 00290949) submitted his resignation from the positions of Managing Director and Chairperson on January 13, 2026, citing personal reasons. His resignation becomes effective from the close of business hours on January 14, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Aakanksha Jaiswal signed the disclosure letter to BSE Limited's Department of Corporate Services.

Key Disclosures

As required under SEBI regulations, the company provided comprehensive details about the resignation:

• The cessation reason is confirmed as personal
• No material reasons exist beyond those disclosed
• Mr. Poddar holds no directorship positions in other listed entities
• The resignation letter was formally accepted by the Board

Company Background

Aravali Securities & Finance Limited operates from its registered office at Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003. The company, incorporated in 1980, carries the CIN L67120HR1980PLC039125 and maintains its corporate website at www.aravalisecurities.com .

In his resignation letter, Mr. Poddar expressed gratitude to the Board of Directors and colleagues for their guidance, cooperation, and support during his tenure with the company. The resignation was formally accepted by Harbansh Jhunjhunwala on January 13, 2026.

Aravali Securities & Finance Limited has announced a significant leadership change with the resignation of its Managing Director and Chairperson. The company filed the necessary regulatory disclosures on January 13, 2026, informing stakeholders about this key corporate development.

Leadership Transition Details

Mr. Ranjan Kumar Poddar (DIN: 00290949) has tendered his resignation from the dual positions of Managing Director and Chairperson of the company due to personal reasons. The resignation letter was submitted on January 13, 2026, with the effective date set for the close of business hours on January 14, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was submitted to BSE Limited, ensuring transparency in corporate governance matters.

In his resignation letter addressed to the Board of Directors, Mr. Poddar expressed his inability to continue discharging his duties due to personal circumstances. He requested the Board to accept his resignation and relieve him from his responsibilities effective from the specified date.

Additional Disclosures

As part of the regulatory requirements, the company confirmed that there are no material reasons other than those provided for the cessation of Mr. Poddar's directorship. The disclosure also indicates that the resigning director does not hold directorship positions in any other listed entities.

The resignation letter included Mr. Poddar's expression of gratitude to the Board of Directors and colleagues for their guidance, cooperation, and support during his tenure with the company. Company Secretary and Compliance Officer Aakanksha Jaiswal signed the regulatory filing, ensuring proper documentation of this corporate change.