Fundviser Capital (India) Limited, a prominent player in the Indian financial services sector, held its Board of Directors meeting on April 24, 2025, where several important decisions were made regarding the company's leadership and operational structure.

The board meeting focused on various agenda items, including executive appointments, internal audits, and corporate governance updates. These decisions are set to strengthen the company’s internal operations, leadership structure, and overall governance. The meeting concluded at 11:50 a.m., and the following resolutions were passed:

1. Appointment of Mr. Raujesh Khandelwal as the Company Secretary and Compliance Officer: Mr. Raujesh Khandelwal, a qualified Company Secretary with membership number ACS-49419, has been appointed as the Company Secretary and Compliance Officer of Fundviser Capital (India) Limited. His appointment took effect from April 24, 2025. With over 10 years of experience in the field, Mr. Khandelwal brings valuable expertise to the company’s governance and compliance functions. He will be instrumental in ensuring that the company adheres to all regulatory requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Appointment of Mrs. Renu Prem Krishan Jain as Deputy General Manager, Business Development: Mrs. Renu Prem Krishan Jain has been appointed as the Deputy General Manager (DGM) for Business Development, effective April 24, 2025. She is the wife of Mr. Prem Krishan Jain, Chairman & Whole-Time Director of Fundviser Capital, and the mother of Mr. Mohit Jain, CFO, as well as mother-in-law to Mrs. Kriti Jain, the newly appointed Whole Time Director. Mrs. Jain’s extensive experience in business development will be crucial for the company’s growth strategy moving forward.

3. Appointment of Mrs. Kriti Jain as Whole-Time Director: The Board also approved the appointment of Mrs. Kriti Jain as Whole-Time Director, designated as Executive Director, effective April 24, 2025. Her new role emphasizes her growing involvement in the company’s leadership and strategic decisions, contributing to Fundviser Capital's expansion and corporate governance.

4. Cessation of Mrs. Kriti Jain from Nomination and Remuneration Committee: As part of the restructuring, Mrs. Kriti Jain has ceased to be a member of the Nomination and Remuneration Committee due to her new role as Executive Director. The committee will be reconstituted accordingly.

5. Appointment of M/s. G R A N D M A R K & Associates as Internal Auditors: The Board also approved the appointment of M/s. G R A N D M A R K & Associates, a reputed firm of Chartered Accountants based in Mumbai, as the Internal Auditors of the company for the Financial Year 2025-2026. This step aligns with the company’s commitment to ensuring transparency and proper financial governance in its operations.

In addition to the above, the company also addressed the reclassification of certain promoters, including Mrs. Namrata Kapil Jain, Ms. Prachi Dhannalal Jain, and Mr. Sureshchand Chhotelal Jain, from the Promoter/Promoter Group category to the Public Category. A separate Outcome Letter will be submitted regarding this reclassification in compliance with BSE Listing Portal regulations.

These strategic decisions reflect Fundviser Capital’s commitment to strong governance and corporate responsibility while ensuring that the leadership team is well-equipped to steer the company through its growth and expansion phases. These appointments not only reinforce the corporate leadership structure but also ensure that the company continues to operate in compliance with regulatory frameworks and best practices.

Key Highlights:

• Mr. Raujesh Khandelwal has been appointed as the new Company Secretary and Compliance Officer, effective April 24, 2025.

• Mrs. Kriti Jain has been appointed Whole-Time Director (Executive Director) of the company.

• M/s. G R A N D M A R K & Associates will serve as the Internal Auditors for FY 2025-2026.

Fundviser Capital continues to focus on building a robust leadership structure that will enable the company to meet its strategic objectives while maintaining strong corporate governance. The ongoing appointments of skilled professionals reflect the company’s commitment to strengthening its management and ensuring that shareholders and stakeholders are kept informed of all material developments.

In conclusion, the board decisions of Fundviser Capital reinforce the company's goals for future growth and enhanced corporate governance. The company is on track to create new opportunities for investors, customers, and stakeholders alike, with these key changes supporting its long-term vision.

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