Veefin Solutions Limited has announced the successful regularisation of appointments for two Non-Executive Independent Directors following shareholder approval through postal ballot voting. The company informed BSE Limited on January 20, 2026, regarding the completion of this corporate governance milestone.

Shareholder Approval and Appointment Details

The shareholders of Veefin Solutions Limited approved the regularisation of appointments through remote e-voting, with the postal ballot concluding on January 14, 2026. Both appointments are effective from January 14, 2026, for a term of five consecutive years.

Newly Appointed Directors

The company has regularised the appointments of two experienced professionals to strengthen its board composition:

Professional Background of Mr. Jimish Dedhia

Mr. Jimish Dedhia brings substantial finance expertise to the board with over 15 years of experience in debt syndication, project finance, and capital structuring. He holds an MBA in Finance from 2010 and has established a strong track record advising mid-sized businesses on funding strategy, risk assessment, and financial governance.

As a Partner at Abundance Capital Advisory, Mr. Dedhia has achieved significant milestones in the financing sector:

• Facilitated over ₹1,500 crore in debt funding
• Supported more than 30 developers
• Structured transactions ranging from ₹25-100 crore
• Expertise in construction finance, structured debt, and liquidity optimisation

His professional competencies include credit evaluation, financial modelling, and compliance, bringing strategic insights particularly valuable for technology-driven businesses in the fintech and supply chain finance space.

Professional Background of Mr. Amit Jain

Mr. Amit Jain is a Chartered Accountant and member of the Institute of Chartered Accountants of India, bringing over 30 years of extensive finance management experience. His professional journey includes more than 20 years specifically in the mutual fund industry, providing deep insights into financial markets and investment management.

His extensive experience and professional expertise are expected to contribute significantly towards fostering transparency, accountability, and ethical business practices within the company, thereby strengthening investor confidence and supporting long-term growth initiatives.

Independence and Governance

Both newly appointed directors maintain complete independence from the existing board structure. Neither Mr. Dedhia nor Mr. Jain has any relationships with current directors of the company, ensuring objective oversight and governance. The appointments align with SEBI regulations and strengthen the company's commitment to robust corporate governance practices.

The regularisation was completed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

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.