Veefin Solutions Limited has officially submitted its postal ballot results to BSE Limited under Regulation 44 of SEBI Listing Regulations, confirming overwhelming shareholder approval for two independent director appointments. The company announced the results on January 16, 2026, with both resolutions receiving 99.23% approval from voting shareholders.

Regulatory Submission and Compliance

The company submitted comprehensive documentation to BSE Limited including the scrutinizer's report and detailed voting results. The submission was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the completion of the e-voting process on January 14, 2026.

Postal Ballot Results Summary

The e-voting process, conducted through NSDL's platform from December 16, 2025 to January 14, 2026, witnessed strong shareholder participation with decisive approval for both proposed appointments:

Approved Director Appointments

Resolution 1: Mr. Amit Futarmal Jain

Shareholders approved the regularisation of Mr. Amit Futarmal Jain as Non-Executive Independent Director with overwhelming support:

Resolution 2: Mr. Jimish Prakash Dedhia

The second resolution for Mr. Jimish Prakash Dedhia's appointment also received identical approval rates:

Mr. Dedhia, as Partner at Abundance Capital Advisory, has facilitated ₹1,500.00 crores in debt funding and supported 30 developers with structured transactions ranging from ₹25.00-100.00 crores.

Scrutinizer's Report and Validation

Mr. Maharshi Ganatra (Membership No. F11332) of M/s. Maharshi Ganatra & Associates, appointed as Scrutinizer, confirmed that both resolutions were passed with requisite majority. The scrutinizer's report validated the e-voting process as fair and transparent, with all regulatory requirements met.

The results were deemed effective from January 14, 2026, and have been uploaded on the company's website and NSDL's e-voting platform. Both directors have completed all regulatory requirements including registration with the Independent Directors databank and online proficiency assessments, strengthening the company's board governance structure.

Veefin Solutions Limited has announced strategic leadership appointments at PSB Xchange, its digital marketplace for financial solutions. The company disclosed the appointments of Ankush Aggarwal as Chief Experience Officer and Sahil Sikka as Chief Business Officer & Chief Financial Officer on January 2, 2026, under Regulation 30 of the SEBI LODR Regulations, 2015.

Strategic Leadership Strengthening

The appointments represent a significant step in strengthening PSB Xchange's leadership team as the platform accelerates scale, platform depth, and ecosystem-led growth. Both executives bring extensive experience in banking and financial services to support the company's expansion objectives.

Ankush Aggarwal's Appointment

Ankush Aggarwal joins as Chief Experience Officer, bringing over two decades of leadership experience across Corporate Banking and SME segments. His expertise includes building enterprise-scale client servicing frameworks, driving digital journey transformation, and enabling end-to-end process automation with a focus on experience-led growth.

In his previous leadership roles at Kotak Mahindra Bank Limited, IndusInd Bank Limited, and SG Finserve Limited, Ankush led large cross-functional initiatives spanning customer onboarding processes, credit lifecycle management, servicing operations, and digital platform development. At PSB Xchange, his primary focus will be on building intuitive, seamless, and outcome-driven experiences for banks, corporates, and ecosystem partners.

Sahil Sikka's Expanded Role

Sahil Sikka has been appointed as Chief Business Officer & Chief Financial Officer, contributing over 15 years of leadership experience across banking and financial services. He was part of the founding leadership team at SG Finserve Limited, where he played a pivotal role in building a listed NBFC from the ground up, covering business and capital strategy, product design, distribution, and governance.

In his dual role, Sahil will focus on strengthening PSB Xchange's growth strategy, scaling the business sustainably, and working closely with cross-functional teams to drive long-term value creation while overseeing financial operations.

Management Commentary

Sorabh Dhawan, CEO – PSB Xchange, Veefin Solutions Limited, commented on the appointments: "We are pleased to welcome Ankush and Sahil to the PSB Xchange leadership team. As the platform continues to scale and deepen its engagement with banks and financial institutions, strong leadership across experience, strategy, and execution is critical."

Dhawan emphasized that Ankush's expertise in building experience-led, technology-driven operating models, combined with Sahil's proven ability to scale businesses with strategic clarity and governance discipline, significantly strengthens the leadership bench.

Platform Overview

PSB Xchange operates as a multi-lender digital working capital marketplace led by the PSB Alliance and developed by Veefin Solutions. The platform brings together banks, NBFCs, corporates, MSMEs, and ecosystem partners on a single platform, enabling seamless participation across supply chain finance programs by standardizing onboarding, program discovery, and transaction execution.

With these appointments, PSB Xchange reinforces its commitment to building a robust leadership team capable of supporting innovation, scale, and ecosystem-led transformation across India's financial services landscape.