At meeting held on 18 March 2024
The Board of Poonawalla Fincorp at its meeting held on 18 March 2024 has approved the appointment of Arvind Kapil (DIN: 10429289) as an Additional Director in the capacity of Managing Director & Chief Executive Officer of the Company, for a period of five years effective from 24 June 2024.Early retirement of Abhay Bhutada (DIN: 03330542) as Managing Director of the Company effective from close of business hour 23 June 2024, and to continue as Non-Executive Director on the Board of Poonawalla Fincorp.
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