Aravali Securities & Finance Limited has announced the appointment of Mr. Shiv Poddar as Additional Director (Non-Executive Director) effective January 13, 2026. The appointment was approved by the Board of Directors at their meeting held on January 13, 2026, in compliance with regulatory requirements.

Board Approval and Regulatory Compliance

The appointment has been made pursuant to Section 161(1) of the Companies Act, 2013 and the Articles of Association of the company. The decision was communicated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full compliance with disclosure requirements.

Appointment Details

The key details of Mr. Shiv Poddar's appointment are presented below:

Regulatory Confirmations

The company has provided necessary regulatory confirmations as part of the appointment process. It has been confirmed that Mr. Shiv Poddar is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other regulatory authority. This confirmation ensures compliance with corporate governance requirements.

Tenure and Future Steps

Mr. Shiv Poddar will hold office as an Additional Director up to the date of the ensuing Annual General Meeting of the company. The appointment follows standard corporate governance practices for additional director appointments under the Companies Act, 2013.

The company secretary, Aakanksha Jaiswal, who also serves as the Compliance Officer, signed the regulatory filing. All required disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015 have been submitted to the stock exchange as part of the appointment notification process.

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.

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.