Sera Investments & Finance India Limited has announced a significant change in its key management personnel. The company's Board of Directors has approved the resignation of Mr. Tapesh Sharma from his position as Company Secretary and Compliance Officer.

Board Meeting Details

The decision was made during a board meeting held on October 1, 2025. The meeting, which commenced at 17:10 and concluded at 18:00, was presided over by the company's Whole-Time Director, Mr. Sagar Samir Shah.

Resignation Effective Immediately

According to the company's filing with the BSE, Mr. Tapesh Sharma's resignation takes effect from October 1, 2025, coinciding with the date of the board meeting. This immediate transition suggests a swift change in the company's compliance leadership.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This regulation mandates listed entities to disclose material events or information to the stock exchanges promptly.

Company Background

Sera Investments & Finance India Limited, with its Corporate Identification Number (CIN) L51900GJ1985PLC110976, is based in Ahmedabad, Gujarat. The company operates from its registered office at 306 & 307, Ashirwad Paras 1, Opposite Andaz Party Plot, Makarba, SG Highway, Ahmedabad.

Looking Ahead

The company has not yet announced a replacement for the position of Company Secretary and Compliance Officer. Investors and stakeholders will likely be watching closely for further updates on this key management role.

As the financial services sector continues to evolve, changes in key compliance positions such as this can be significant for companies like Sera Investments & Finance India Limited.

Sera Investments & Finance has announced significant changes in its leadership team and provided details for its upcoming Annual General Meeting (AGM). The company made these announcements following a board meeting held on September 4, 2025.

Leadership Changes

New Company Secretary and Compliance Officer

Tapesh Sharma has been appointed as the new Company Secretary and Compliance Officer, effective September 4, 2025. Sharma brings over four years of experience in corporate governance, regulatory compliance, and legal strategy. His previous role was at Blu-Smart Mobility Limited in Ahmedabad, where he served as Company Secretary - Legal & Secretarial since September 2020. Notably, Sharma was a key contributor to fundraising efforts totaling over ₹2,500.00 crore at Blu-Smart Mobility.

Sharma's expertise spans various regulatory frameworks, including the Companies Act, SEBI, FEMA, and RBI regulations. He is also skilled in board advisory, capital markets, and stakeholder management.

Resignation of Previous Company Secretary

Ishita Dhariya has resigned from her position as Company Secretary and Compliance Officer, with her last day being September 4, 2025.

New Independent Director

The board has appointed Saurabh Shah as an Additional Non-executive Independent Director. Shah is an accomplished Army veteran with over 20 years of distinguished service in the Indian Army's Corps of EME. Following his military career, Shah has successfully transitioned to senior leadership roles in the corporate and startup ecosystems. His expertise includes operations, supply chain management, project and crisis management, audits, cross-functional leadership, and team development. Shah is also passionate about fostering innovation and mentoring early-stage startups.

Annual General Meeting Details

Sera Investments & Finance has scheduled its 40th Annual General Meeting for September 27, 2025, at 11:11 AM. The meeting will cover the financial year ended March 31, 2025. In preparation for the AGM:

1. The company has appointed Umangi Bhavsar, proprietor of Umangi Bhavsar & Associates (Practising Chartered Accountant), as the scrutinizer for the AGM.

2. The Register of Members and Share Transfer Books of the company will remain closed from September 21, 2025, to September 27, 2025 (both days inclusive) for the purpose of the AGM.

Additional Information

The board meeting where these decisions were made commenced at 6:10 PM and concluded at 7:20 PM on September 4, 2025. The company has stated that neither of the new appointees holds any shares in Sera Investments & Finance or has relationships with existing directors.

Sera Investments & Finance continues to demonstrate its commitment to strong corporate governance through these strategic appointments and transparent communication with its shareholders.