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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Ad-Manum Finance Ltd

Ad-Manum Finance Appoints Neha Singh Whole-Time Director, Pramod Shrivastava Chairman

MANAGEMENT ▲ Positive Development LOW RISK
📅 Filed on BSE: 10 Jun 2026, 07:50 PM IST  ·  BSE ID: 4179d0d3-ae72-4f88-8c2a-2dab3aa51e9b
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board has appointed two new directors, including a Chairman and a new Whole-Time Director, pending shareholder vote.
🤖 AI Summary
  • Board approved appointment of Ms. Neha Singh as Whole-Time Director for 3 years.
  • Mr. Pramod Kishore Shrivastava appointed Additional Director & Chairman of the Board.
  • Appointments effective from June 10, 2026, subject to member approval.
  • Neha Singh also designated as Key Managerial Personnel, acting as Company Secretary.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Term of Whole-Time Director
3 (Three) years
🏢 How This Affects the Company
⚙️
Operational Impact
The appointment of a Whole-Time Director and Chairman will influence board-level decision-making and strategic direction.
⚠️
Risk Impact
New leadership appointments can introduce shifts in management strategy and governance oversight.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will need to vote on the appointment of Ms. Neha Singh and Mr. Pramod Kishore Shrivastava within three months.
👤
Who Is Affected
All shareholders are affected by board composition changes, which influence corporate governance and strategic decisions.
🔍
Management Signal
This signals management's intent to strengthen the board with new leadership appointments.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Shareholder meeting outcome for director appointment approvals.
Subsequent board meeting minutes for strategic direction.
Announcements regarding Mr. Dheeraj Bajoliya's new role post-resignation.
LOW RISK Routine management change, subject to standard shareholder approval processes.
💡 Investor Takeaway
Ad-Manum Finance appointed Ms. Neha Singh as Whole-Time Director and Mr. Pramod Shrivastava as Chairman, effective June 10, 2026, subject to member approval.
⚖️ Strengths & Concerns

✅ Positives

  • Appointment of new Chairman and Whole-Time Director enhances board composition and governance structure.
📅 Company Track Record
Earlier on June 10, 2026, the company appointed Mr. Manish Chandan as CFO. On June 9, 2026, Ad-Manum Finance received RBI approval for director appointments and announced CFO resignation.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
Who has been appointed as Whole-Time Director at Ad-Manum Finance?
Ms. Neha Singh has been appointed as a Whole-Time Director for a term of 3 years, effective June 10, 2026.
Who is the new Chairman of Ad-Manum Finance's Board?
Mr. Pramod Kishore Shrivastava has been appointed as the Additional Director and Chairman of the Board, effective June 10, 2026.
Are the new director appointments at Ad-Manum Finance final?
No, the appointments are subject to the approval of the Members (shareholders) within a period of 3 months from the date of appointment.
What is Ms. Neha Singh's role besides Whole-Time Director?
Ms. Neha Singh has also been designated as a Key Managerial Personnel and is acting as the Company Secretary.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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