Board approves Ms. Anjali Kishor Gajra as Additional (Non-Executive & Independent) Director

Board of Shri Niwas Leasing And Finance Ltd approved the appointment of Ms. Anjali Kishor Gajra (DIN: 11283629) as an Additional Director (Non-Executive & Independent) with effect from 12th October 2026.

Mon 12 Oct 2026

DIN

11283629

Role

Additional Director (Non-Executive & Independent)

Appointment effective date

12th October 2026

The Board of Directors of the company met on Monday, 12th October 2026 from 06:00 p.m. to 06:40 p.m. and approved the appointment of Ms. Anjali Kishor Gajra (DIN: 11283629) as an Additional Director in the category of Non-Executive and Independent Director, with effect from 12th October 2026.

The new director

• Name: Anjali Kishor Gajra (DIN: 11283629)
• Father's name: Kishor Karamshi Gajra
• Date of birth: 24/12/1993
• Educational qualification: Graduate
• The company states she is not related to any Director of the Company.

How she was appointed

The Board approved the appointment unanimously and issued her a letter of appointment. She has given her consent in Form DIR-2 to act as an Additional (Non-Executive and Independent) Director and has declared that she is not disqualified from becoming a director under the Companies Act, 2013.

How long the term runs

As an Additional Director, her term is valid until the next Extraordinary General Meeting (EGM), at which her regularisation will be considered by the shareholders. The company describes the role as providing strategic guidance and oversight to help the company achieve its long-term goals.

Other directorship declared

In Form DIR-8 she declares that she was / is a director in UTSAV SECURITIES LIMITED, with date of appointment 11/11/2025. She confirms she has not incurred disqualification under section 164(1) or section 164(2) of the Companies Act, 2013, and that she is not required to obtain security clearance from the Ministry of Home Affairs.

Capital figures stated in the update

• Nominal capital (in Rs.): 5,00,00,00,000
• Paid-up capital (in Rs.): 24,70,37,170

What to note

This is a board-level change: the appointment takes effect from 12th October 2026 and adds an independent director to the board. The appointment as an Additional Director continues until the next EGM, where shareholders will consider regularising her position.

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