AAVAS Financiers Ltd (AAVAS) — Board Meeting | 18 September 2026 (3 announcements)

The board appointed Manu Yeshpal Singh as Managing Director and Sanjeev Srinivasan as Additional Non-Executive Nominee Director, effective September 19, 2026, pending shareholder approval, while accepting Anant Jain's resignation effective September 18, 2026, due to personal reasons.

AAVAS Financiers announced board changes effective September 19, 2026, appointing Manu Yeshpal Singh as Managing Director & CEO for five years pending shareholder approval, and Sanjeev Srinivasan as an additional non-executive director nominated by promoter Aquilo House Pte. Ltd. The board also accepted Anant Jain's resignation as non-executive director effective end of business on September 18, 2026. Both appointments require shareholder ratification and follow RBI approval.

AAVAS Financiers disclosed the list of key managerial personnel authorized to assess material events and make disclosures under SEBI LODR Regulation 30(5), including Managing Director and CEO Manu Yeshpal Singh and Interim CFO Ghanshyam Gupta, with contact details and website reference for investor access.