Ad-Manum Finance Ltd. has announced significant leadership changes, including the appointment of Manish Chandan as Chief Financial Officer and new Whole-Time Director and Chairman. These changes are effective June 10, 2026, and require shareholder approval.

Ad-Manum Finance Announces Key Leadership and Board Appointments

Ad-Manum Finance Ltd. has appointed Manish Chandan as its new Chief Financial Officer (CFO), effective June 10, 2026, following the resignation of Mr. Dheeraj Bajoliya from the role on June 9, 2026.

What just happened

Effective June 10, 2026, Ad-Manum Finance Ltd. has seen a reshuffling of its top management. Mr. Manish Chandan takes over as the new Chief Financial Officer. Additionally, Ms. Neha Singh has been appointed as Whole-Time Director, and Mr. Pramod Kishore Shrivastava has been appointed as Additional Director and Chairman.

Why this matters

These appointments signal a significant transition in the company's leadership structure. The swift succession for the CFO role aims to ensure continuity in financial operations, while new board appointments will shape future strategic direction. Investor focus will be on the upcoming shareholder approval process.

Reader Takeaway: New CFO and directors appointed; shareholder approval pending for board roles.

The backstory

This announcement relates to the company's internal leadership and board composition, focusing on executive and directorial roles. There is no mention of financial performance or operational results in this filing.

What changes now

Mr. Manish Chandan will now oversee the company's financial strategy and reporting. Ms. Neha Singh and Mr. Pramod Kishore Shrivastava will take on directorial responsibilities, with Mr. Shrivastava also serving as Chairman. These appointments are designed to strengthen board oversight and executive leadership.

Risks to watch

The primary watch point is the upcoming shareholder approval required for the appointments of Ms. Neha Singh as Whole-Time Director and Mr. Pramod Kishore Shrivastava as Additional Director and Chairman. These appointments are contingent on receiving approval within three months, as per SEBI (LODR) regulations.

Context metrics (time-bound)

• CFO Mr. Dheeraj Bajoliya resigned on June 09, 2026.
• CFO Mr. Manish Chandan appointed effective June 10, 2026.
• Ms. Neha Singh appointed Whole-Time Director effective June 10, 2026.
• Mr. Pramod Kishore Shrivastava appointed Additional Director & Chairman effective June 10, 2026.
• Shareholder approval required within three months of June 10, 2026.