What the board approved
At a board meeting on 5 October 2026, Capital India Finance Limited (CIFL) approved two senior compliance appointments. Hitesh Kumar (ACS No. 37857), a member of the Institute of Company Secretaries of India, was appointed Company Secretary & Compliance Officer under Regulation 6 of the SEBI Listing Regulations and designated a Key Managerial Personnel, effective the same day. Simarjeet Singh (FCS No. 11779) was appointed Chief Compliance Officer for compliance with applicable Reserve Bank of India regulations, including those governing NBFCs, and designated a Senior Management Personnel.
Both appointments followed recommendations of the Nomination & Remuneration Committee. Per the filing, Hitesh Kumar brings roughly 12 years of experience across listed companies, NBFCs and large infrastructure organisations, while Simarjeet Singh brings over 11 years in regulatory compliance and financial-sector regulations.
Who may disclose material events
The board also set out who may determine the materiality of events and disclose them to the stock exchanges within prescribed timelines. It named Managing Director Keshav Porwal and Chief Executive Officer Pinank Jayant Shah, and additionally authorised the newly appointed Company Secretary & Compliance Officer, Hitesh Kumar, to disclose material events upon identification.
These are governance and process appointments. The filing discloses no changes to the company's business, financials or capital structure.