Unifinz Capital India Limited has announced significant changes in its key managerial personnel, appointing a new Chief Financial Officer while transitioning from an interim arrangement. The company's Board of Directors approved these leadership changes during their meeting held on March 7, 2026.

New CFO Appointment

The Board of Directors, based on recommendations from the Nomination & Remuneration Committee and Audit Committee, approved the appointment of Mr. Vijay Kumar Singh as Chief Financial Officer and Key Managerial Personnel with effect from March 7, 2026. The appointment follows the provisions of Section 203 and includes terms and conditions as decided by the Board of Directors.

Professional Background

Mr. Vijay Kumar Singh brings substantial expertise to his new role as a qualified Chartered Accountant with over 18 years of extensive experience. His professional background encompasses managing finance and accounts, budgeting, business operations, financial analytics, risk and liability management, audits, and various business strategic interventions.

His career spans both banking and NBFC sectors, where he has been instrumental in managing audits, raising liability lines, supporting business operations through effective budgeting, and contributing to IPO-related activities. Mr. Singh began his professional journey with nearly nine years at ICICI Bank before moving to Cent Bank Home Finance Limited.

Previous Leadership Roles

Mr. Singh has held Chief Financial Officer positions at several organizations, demonstrating his leadership capabilities across different financial institutions:

• Sohanlal Commodity Management Limited
• Livfin India Pvt Ltd
• Netafim Agricultural Financing Agency
• Cent Bank Home Finance Limited

Most recently, he served as Chief Operating Officer at Kissandhan Agri Financial Services Pvt. Ltd before joining Unifinz Capital India Limited.

Leadership Transition

Concurrently with Mr. Singh's appointment, Mrs. Ritu Tomar ceased to be the Interim Chief Financial Officer and key managerial personnel of Unifinz Capital India Limited with effect from March 6, 2026. This transition represents a shift from interim to permanent leadership in the CFO position.

Board Meeting Details

The Board meeting that approved these appointments commenced at 03:00 P.M. and concluded at 03:30 P.M. on March 7, 2026. The company has communicated these changes to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant SEBI circulars dated November 11, 2024, and December 31, 2024.

Unifinz Capital India Limited has successfully completed the allotment of non-convertible debentures worth ₹75 crore through its Finance Committee meeting held on February 24, 2026. The company informed BSE Limited about this significant fundraising initiative under the regulatory compliance framework of SEBI Listing Regulations.

Debenture Allotment Details

The Finance Committee approved the allotment of 75,000 listed, rated, senior, secured, transferable, redeemable, non-convertible debentures denominated in Indian Rupees. Each debenture carries a face value of ₹10,000, resulting in an aggregate nominal value of ₹75,00,00,000.

Interest and Tenure Structure

The debentures offer attractive returns with a fixed coupon rate of 13% per annum, payable on a monthly basis. The securities have a tenure of 15 months from the deemed date of allotment.

Security and Rating Information

The debentures are secured instruments with hypothecated assets maintaining a coverage ratio of at least 1.30 times the outstanding debenture value throughout the tenure. India Ratings and Research Private Limited has assigned a BBB-/Stable rating to these debentures, indicating adequate safety with stable outlook.

Listing and Compliance

The debentures will be listed on the Wholesale Debt Market segment of BSE Limited. The company has fulfilled all disclosure requirements under Regulations 30 and 51 of SEBI Listing Regulations. In case of payment default, additional interest at 4% per annum over the base interest rate will be applicable on outstanding principal amounts.

Meeting Details

The Finance Committee meeting commenced at 1:00 PM and concluded at 1:40 PM on February 24, 2026. The company secretary Ritu Tomar signed the regulatory filing, ensuring compliance with all applicable provisions of SEBI regulations and listing obligations.