Capri Global Capital Board Approves Senior Management Appointments
Capri Global Capital Limited announced significant board decisions following its December 17, 2025 meeting, approving the re-appointment of Mr. Desh Raj Dogra as Independent Director for a second three-year term starting February 1, 2026, and the appointment of Mr. Zoheb Sheikh as Head of Internal Audit and Internal Auditor for three years effective December 17, 2025. Both appointments demonstrate the company's commitment to strengthening its governance structure and internal audit capabilities.
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Capri Global Capital Limited has announced significant board decisions following its meeting held on December 17, 2025. The company's Board of Directors approved key appointments including the re-appointment of an Independent Director and a new Head of Internal Audit, demonstrating continued strengthening of its governance structure.
Board Meeting Outcomes
The board meeting, which commenced at 03:00 PM and concluded at 05:15 PM on December 17, 2025, resulted in two major appointment decisions. These appointments were made in compliance with Regulation 30 and Regulation 51 read with Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has filed the necessary regulatory disclosures with BSE Limited (Scrip Code: 531595) and National Stock Exchange of India Limited (Scrip Code: CGCL).
| Decision Type: | Details |
|---|---|
| Meeting Date: | December 17, 2025 |
| Meeting Duration: | 03:00 PM to 05:15 PM |
| Key Approvals: | Independent Director re-appointment, Senior Management appointment |
| Regulatory Compliance: | SEBI Listing Regulations |
| BSE Scrip Code: | 531595 |
| NSE Scrip Code: | CGCL |
Independent Director Re-appointment
Based on the recommendation of the Nomination and Remuneration Committee, the board approved the re-appointment of Mr. Desh Raj Dogra (DIN: 00226775) as an Independent Director for a second term of three consecutive years, effective from February 1, 2026, subject to shareholder approval.
Mr. Dogra brings extensive financial sector expertise, holding an MBA in Finance from Faculty of Management Studies (FMS), University of Delhi, and a postgraduate degree in Agriculture from Himachal Pradesh University. He is also a Certified Associate of the Indian Institute of Bankers with four decades of experience in the financial sector and credit administration. He previously served as CEO and Managing Director of Credit Analysis and Research Limited (CARE) until August 2016 and subsequently served as Vice Chairperson and Public Interest Director at the Metropolitan Stock Exchange of India Ltd. Prior to CARE, Mr. Dogra worked with Dena Bank for over 15 years.
| Parameter: | Details |
|---|---|
| Name: | Mr. Desh Raj Dogra |
| DIN: | 00226775 |
| Term Duration: | 3 consecutive years |
| Effective Date: | February 1, 2026 |
| Previous Role: | CEO & MD, CARE Ratings |
| Relationship Status: | Not related to any Directors/KMP |
Senior Management Appointment
The board approved the appointment of Mr. Zoheb Sheikh as Head of Internal Audit (as per RBI regulations) and Internal Auditor (as per section 138 of the Companies Act, 2013) as part of Senior Management for a tenure of three years, effective from December 17, 2025. This appointment was based on recommendations from both the Audit Committee and the Nomination and Remuneration Committee.
Mr. Sheikh holds a Master's degree in Computer Applications (MCA), a Bachelor's degree in Science (Information Technology), and a Diploma in Computer Engineering. He brings over 15 years of experience across financial institutions and the banking sector, having joined the Capri Global Group in 2014 as part of the Internal Audit function. He has been associated with several critical audit assignments across the Group and possesses robust understanding of audit methodologies, risk assessment frameworks and compliance practices.
| Appointment Details: | Information |
|---|---|
| Name: | Mr. Zoheb Sheikh |
| Designation: | Head of Internal Audit & Internal Auditor |
| Tenure: | 3 years |
| Effective Date: | December 17, 2025 |
| Experience: | 15+ years in financial institutions |
| Previous Employers: | Reliance Securities, Kotak Mahindra Bank |
| Group Experience: | Since 2014 with Capri Global Group |
Internal Transfer and Continuity
This appointment represents an internal transfer within the Capri Global Group. Mr. Sheikh was previously appointed as Head of Internal Audit of Capri Global Housing Finance Limited (CGHFL), a subsidiary of Capri Global Capital Limited, where he strengthened the internal audit function and added value through risk mitigation and operational improvements. His appointment to the parent company ensures continuity and brings proven expertise in managing audit teams and engaging with stakeholders across all organizational levels.
The company has confirmed that all necessary regulatory filings have been completed with both stock exchanges, with disclosures also made available on the company's website at www.capriloans.in as per standard disclosure practices under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Historical Stock Returns for Capri Global Capital
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.23% | -0.34% | -6.64% | +0.88% | -5.12% | +146.00% |
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