Ad-Manum Finance Ltd Announces Key Executive and Board Appointments Following Board Meeting

Ad-Manum Finance Ltd Announces Key Executive and Board Appointments Following Board Meeting

Ad-Manum Finance Ltd Announces Key Executive and Board Appointments Following Board Meeting​

Ad-Manum Finance Limited announced several key personnel changes and appointments following a Board meeting held on June 10, 2026. The company made decisions regarding its senior management roles and board composition during the meeting.

One of the primary outcomes of the meeting was the noting of the resignation of Mr. Dheeraj Bajoliya as Chief Financial Officer (CFO), effective from June 09, 2026. In response to this change in key managerial personnel, the company announced the appointment of Mr. Manish Chandan as a new CFO, effective immediately as of June 10, 2026.

The Board also approved significant appointments regarding the company’s leadership and directorial structure. The appointments include individuals taking on roles as Whole-Time Director & Company Secretary, as well as an Additional Director & Chairman (Non-Executive).

Details of the key decisions taken by the Board are summarized below:

RoleIndividual Appointed/NotedEffective DateKey Status/Term
CFOMr. Manish ChandanJune 10, 2026Appointment
Whole-Time Director & Company SecretaryMs. Neha SinghJune 10, 2026Term of three years, subject to Member approval within three months
Additional Director & Chairman (Non-Executive)Mr. Pramod Kishore ShrivastavaJune 10, 2026Subject to Member approval within three months

The meeting focused on these operational transitions and personnel changes. The company noted that the appointments of Ms. Neha Singh and Mr. Pramod Kishore Shrivastava are subject to ratification by the Members within a three-month period.

Stock Price Movement​

Ad-Manum Finance Ltd settled at ₹63.50 in the post-market session on Wednesday, trailing down by 0.33%. Its shares navigated a tight intraday trading range, moving from a low of ₹62.25 to a high of ₹65.30.
 

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