Sanchay Finvest Reconstitutes Board After Two Independent Director Resignations

Board appointed Rohit Mishra and Gaurang Karmakar as additional independent directors for five years, subject to shareholder approval; appointed Lily Mundu as non-executive director and reappointed Sarthak Sharma as Whole-Time Director for five years. Nikhil Mathur and Milan Shah resigned as independent directors with immediate effect. The simultaneous independent-director exits and replacements mark a governance reset amid the company's continuing governance and auditor-related deficits. K S Jain and Associates was appointed internal auditor for FY27. The filing gives no reasons beyond personal commitments and does not disclose whether board committees will be constituted or whether the changes address prior compliance concerns. All director appointments require shareholder approval.