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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.
Vardhan Capital & Finance Ltd

Vardhan Capital & Finance Appoints Additional Director

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 30 Oct 2026, 05:54 PM IST  ·  BSE ID: 856d94b1-2628-4e9c-91a4-cbed21fc2e70
View Original BSE Filing (PDF)
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In Simple Terms
The company has added a new director to its board and hired a new internal auditor for the upcoming financial year.
🤖 AI Summary
  • Mr. Dilip Vardhan appointed as Additional Non-Executive Director effective October 30, 2026.
  • M/s A. M. Mandavkar & Co. appointed as Internal Auditor for FY 2026-2027.
  • The company disclosed these board composition changes under SEBI LODR Regulations.
  • Vishal Ramesh Vardhan serves as the Managing Director.
🏢 How This Affects the Company
⚙️
Operational Impact
The appointment of an internal auditor suggests a focus on financial controls and compliance for the upcoming fiscal year.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders regarding this appointment.
👤
Who Is Affected
All shareholders are informed of changes to the company's board and audit function.
🔍
Management Signal
The appointment of a new director and internal auditor signifies ongoing board and governance adjustments.

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

👁 Watch List — track these upcoming events
Subsequent board meeting minutes for detailed discussions.
Internal auditor's first report on financial controls.
Any further board composition changes or director resignations.
LOW RISK This filing pertains to routine management appointments, carrying no inherent material risk.
💡 Investor Takeaway
Vardhan Capital & Finance Limited has appointed Mr. Dilip Vardhan as an Additional Non-Executive Director and M/s A. M. Mandavkar & Co. as Internal Auditor for FY 2026-2027.
📅 Company Track Record
In April 2026, three board directors resigned, reducing the board to a single director and eliminating independent oversight. This current appointment may address that governance gap.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
Who has been appointed as Additional Non-Executive Director at Vardhan Capital & Finance?
Mr. Dilip Vardhan has been appointed as the Additional Non-Executive Director, effective October 30, 2026.
Who is the new Internal Auditor for Vardhan Capital & Finance for FY 2026-2027?
M/s A. M. Mandavkar & Co. has been appointed as the Internal Auditor for the financial year 2026-2027.
Under which SEBI regulation was this change disclosed?
The changes were disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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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