Cholamandalam Investment and Finance Company Limited (CHOLAFIN) — Board Meeting | 24 March 2025(3 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF

The board approved amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, effective March 24, 2025, to strengthen compliance with SEBI regulations. The updated policy clarifies timelines for UPSI dissemination, designates the CIO for oversight, and mandates prompt public disclosure via exchanges and website. Key changes include stricter handling of selective leaks and enhanced accountability for material events.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

The board approved Vellayan Subbiah's appointment as Executive Chairman for five years starting April 1, 2025, pending shareholder approval, while he continues as Non-Executive Chairman until March 31, 2025, and will become a key managerial personnel effective April 2025.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

The board approved Vellayan Subbiah's appointment as Executive Chairman for five years starting April 1, 2025, pending shareholder approval, while he continues as Non-Executive Chairman until March 31, 2025, and will become a key managerial personnel effective April 2025.

About Cholamandalam Investment and Finance Company Limited (CHOLAFIN)

Financial Services · Finance · Listed on NSE

Market Cap: ₹1,31,794.92 Cr P/E: 31.9

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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