UpdatesCompany Update

Indus Finance Limited's shareholders have approved key resolutions from its 34th Annual General Meeting.

Indus Finance Ltd531841 · Filed with the exchange

M/s. KRA & Associates were appointed as Secretarial Auditors for five years, enhancing compliance.

Following proposals from the Nomination & Remuneration Committee and Board, Mr. Bala Venckat Kutti's designation changed from Executive Director to Managing Director for a five-year term, marking a significant leadership shift.

Ms. KBK Vasuki was also re-appointed as an Independent Director for a second five-year term, reinforcing the board's independent oversight.

These strategic changes strengthen the company's governance and leadership structure.

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