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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.
Paragon Finance Ltd

Paragon Finance Appoints Raveena Agrawal as Non-Executive Independent Director

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 05:08 PM IST  ·  BSE ID: 7fd32e9c-eefd-4ef8-ad99-dabd352b1072
View Original BSE Filing (PDF)
💡
In Simple Terms
The company has added a new independent director to its board for a term of five years.
🤖 AI Summary
  • Raveena Agrawal appointed Additional Director, Non-Executive Independent Director.
  • Appointment effective August 31, 2026, for five years.
  • Board approved based on Nomination and Remuneration Committee recommendation.
  • Director meets independence criteria under Companies Act and SEBI regulations.
🏢 How This Affects the Company
⚙️
Operational Impact
This appointment strengthens the board's oversight and governance structure.
⚠️
Risk Impact
Ensures compliance with independence norms for board composition.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders.
👤
Who Is Affected
All shareholders are indirectly affected by board composition changes which impact governance.
🔍
Management Signal
The decision signals management's commitment to adhering to corporate governance standards.

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

👁 Watch List - track these upcoming events
Next board meeting agenda for further director-related discussions.
Future annual reports for confirmation of directorship status.
Subsequent filings for any committee memberships assigned.
LOW RISK This is a standard governance disclosure with no inherent financial risks.
💡 Investor Takeaway
Paragon Finance Limited appointed Mrs. Raveena Agrawal as a Non-Executive Independent Director for five years, effective August 31, 2026, confirming her independence criteria.
❓ Frequently Asked Questions
Who has been appointed as an Additional Director at Paragon Finance Limited?
Mrs. Raveena Agrawal has been appointed as an Additional Director in the category of Non-Executive Independent Director.
What is the term of appointment for Mrs. Raveena Agrawal?
Mrs. Raveena Agrawal has been appointed for a term of five consecutive years, from August 31, 2026, up to August 30, 2031.
When did the Board of Directors of Paragon Finance Limited approve this appointment?
The Board of Directors approved the appointment at its meeting held on August 31, 2026.
Does the appointed director meet the independence criteria?
Yes, Mrs. Raveena Agrawal has submitted a declaration confirming she meets the independence criteria under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI Listing Regulations.

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

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⚠️ 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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