Sera investments & finance India Limited announced significant leadership changes following its board meeting held on January 10, 2026. The company made key appointments and accepted a resignation, marking important transitions in its management structure.

New Company Secretary Appointment

The board approved the appointment of Sakshi Patel as Company Secretary and Compliance Officer, effective from January 10, 2026. The appointment details are outlined below:

Patel brings a strong academic foundation in Law and expertise in corporate governance, legal compliance, and secretarial practices. Her professional experience includes working as a trainee at Rutu Sanghavi & Associates and serving as visiting faculty at H.M. Shah Institute Pvt. Ltd.

Executive Director Resignation

Simultaneously, the board acknowledged the resignation of Amar Bhadur Rajpurohit from his position as Executive Director. The resignation details are as follows:

Rajpurohit's resignation was effective from January 8, 2026, and was submitted citing personal reasons for his departure from the board.

Board Meeting Details

The board meeting that approved these changes was conducted on Saturday, January 10, 2026, commencing at 4:15 PM and concluding at 5:00 PM. The decisions were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting was signed off by Sagar Samir Shah, Whole-Time Director (DIN: 03082957), who provided the necessary disclosures and documentation required under SEBI regulations for both the appointment and resignation.

Regulatory Compliance

Both the appointment and resignation were processed in accordance with SEBI (LODR) Regulations, 2015, with proper disclosures submitted to BSE Limited. The company provided comprehensive details about the new appointee's qualifications and confirmed that all regulatory requirements were met for the leadership transition.

Sera investments & finance India Limited has announced the resignation of its Executive Director Amar Bhadur Rajpurohit, effective January 8, 2026. The company informed BSE Limited about this key leadership change in compliance with regulatory requirements.

Resignation Details

Amar Bhadur Rajpurohit (DIN 11096288) tendered his resignation as Executive Director with immediate effect. The resignation was formally communicated to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Departure

In his resignation letter addressed to the Board of Directors, Rajpurohit explained his decision to step down from the Executive Director position. He stated that he has decided to embark on a new career path that aligns with his personal interests and professional aspirations.

The outgoing Executive Director expressed gratitude to the Board of Directors and management team for their support and cooperation during his tenure with the company. He described his experience as part of the organization as incredible and acknowledged the wonderful team environment.

Regulatory Compliance

Sera Investments & Finance India Limited has fulfilled all mandatory disclosure requirements under SEBI regulations. The company provided comprehensive details about the resignation as required by SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

Company Communication

The resignation announcement was signed by Sagar Samir Shah, Whole-Time Director (DIN: 03082957), on behalf of Sera Investments & Finance India Limited. The company's communication to BSE Limited included the complete resignation letter and all required regulatory disclosures in the annexure.

The resignation represents a significant change in the company's executive leadership structure, with Rajpurohit's departure creating a vacancy in the Executive Director position that will need to be addressed by the Board of Directors.