<h1>Sera Investments & Finance India Ltd Appoints Two New Directors, Records Resignation</h1>
The Board of Directors of Sera Investments & Finance India Limited announced significant changes in its composition, approving the appointment of two new directors and noting the resignation of an existing Independent Director. These decisions were formalized following a recent board meeting held on July 1, 2026.
The company approved the appointment of Neha Vinod Kothari as the Additional (Non-Executive Independent) Director. Additionally, Aayush Kamleshbhai Shah was appointed to the same position as an Additional (Non-Executive Independent) Director, effective from July 1, 2026.
Simultaneously, the Board accepted the resignation of Saurabh Shah from his role as an Independent Director of the company, with effect from the same date.
In addition to these individual changes, the Board reviewed and approved the reconstitution of various committees within the company. The composition of these key committees includes members holding directorships in different capacities across the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees.
The details of the committee structure are as follows:
| Committee Name | Composition Members | Designation |
|---|---|---|
| Audit Committee | Pankaj Sharma | Chairperson (Non-Executive - Independent Director) |
| Aayush Shah | Member (Non-Executive - Independent Director) | |
| Shweta Samir Shah | Member (Managing Director) | |
| Nomination and Remuneration Committee | Aayush Shah | Chairperson (Non-Executive - Independent Director) |
| Kaival Niteshkumar Shah | Member (Non-Executive - Independent Director) | |
| Pankaj Sharma | Member (Non-Executive - Independent Director) | |
| Stakeholders Relationship Committee | Pankaj Sharma | Chairperson (Non-Executive - Independent Director) |
| Aayush Shah | Member (Non-Executive - Independent Director) | |
| Shweta Samir Shah | Member (Managing Director) |
Stock Price Movement
At the close of trade today, Sera Investments & Finance India Ltd settled at ₹40.72, trailing a 0.10% drop. The shares traded within an intraday band spanning from a low of ₹39.98 to a high of ₹41.64.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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