Finelistrings Technologies Limited announced significant board changes following its meeting held on February 3, 2026, at its registered office in New Delhi. The company's Board of Directors approved key appointments and committee restructuring as part of ongoing governance enhancements, with the meeting conducted from 4:00 PM to 6:00 PM in compliance with SEBI regulations.

Director Appointment and Resignation

The board approved the appointment of Mr. Ish Sadana (DIN: 07141836) as Additional Non-Executive and Independent Director effective February 3, 2026. Simultaneously, the company noted the resignation of Ms. Drashtiben Prafulbhai Dedaniya (DIN: 10219807) from her position as Non-Executive and Independent Director on the same date.

New Director Profile

Mr. Ish Sadana brings substantial expertise to the board with over 14 years of experience in corporate law. He holds a Bachelor's degree in Commerce from Delhi University, completed the Company Secretary program from the Institute of Company Secretaries of India, and earned a Bachelor of Laws degree from Meerut University. He has successfully qualified the Independent Director Examination for lifetime eligibility and has previously served as Independent Director in several reputable companies. The company confirmed that Mr. Sadana is not related to any existing director.

Committee Reconstitution

The company reconstituted both its Audit Committee and Nomination and Remuneration Committee effective February 3, 2026, incorporating the new director appointment.

Audit Committee Composition

Nomination and Remuneration Committee Composition

Resignation Details

Ms. Drashtiben Prafulbhai Dedaniya submitted her resignation citing increasing professional commitments elsewhere. The company confirmed receiving her resignation letter along with confirmation that no other material reasons existed beyond those stated. Her resignation letter emphasized that the decision was solely based on current workload and did not reflect any dissatisfaction with the company or its operations. The regulatory filing confirmed she holds no directorships or committee memberships in other listed entities.

Regulatory Compliance

The board meeting was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All necessary disclosures have been made to BSE Limited regarding these governance changes. The company's security code is 544173, and the meeting was digitally signed by Director Aneesh Mathur (DIN: 08094712). The filing was submitted pursuant to Regulation 30(6) and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Finelistings Technologies Limited has announced the relocation of its registered office within Delhi, marking a strategic move from Vasant Kunj to Nehru Place. The decision was approved by the Board of Directors during their meeting held on January 8, 2026, and communicated to BSE Limited under regulatory compliance requirements.

Board Meeting Details

The Board of Directors convened at the company's existing registered office on January 8, 2026, to deliberate on the office relocation proposal. The meeting was conducted at the current registered office premises and concluded with unanimous approval for the change.

Office Relocation Specifics

The company has decided to shift its registered office within the local limits of Delhi city. The relocation demonstrates the company's commitment to maintaining its presence in the national capital region while optimizing its operational setup.

Regulatory Compliance and Documentation

Finelistings Technologies Limited has fulfilled its regulatory obligations by formally communicating this corporate development to BSE Limited. The notification was made pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring complete transparency with stakeholders and regulatory authorities.

The formal communication was digitally signed by Director Aneesh Mathur, providing authentication and ensuring the validity of the corporate announcement. The company maintains its listing status on BSE while implementing this operational change.

Strategic Implications

The relocation from Vasant Kunj to Nehru Place represents an intra-city move that keeps the company within Delhi's jurisdiction. Nehru Place is recognized as a significant commercial hub, particularly known for its technology and business infrastructure, which aligns with the company's operational requirements as an IT software sector entity. The move maintains continuity in the company's Delhi presence while potentially offering enhanced business infrastructure and connectivity.