5419882026-10-262026-10-265419882026-10-265419882026-10-26ChangeInManagementDomain15419882026-10-262026-10-26ChangeInManagementDomain15419882026-10-26ChangeInManagementDomain25419882026-10-262026-10-26ChangeInManagementDomain25419882026-10-26ChangeInManagementDomain35419882026-10-262026-10-26ChangeInManagementDomain35419882026-10-26ChangeInManagementDomain45419882026-10-262026-10-26ChangeInManagementDomain45419882026-10-26ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15419882026-10-262026-10-26ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15419882026-10-26ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain25419882026-10-262026-10-26ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain25419882026-10-26DirectorshipInOtherCompanyDomain1xbrli:pureAAVASAavas Financiers Limited541988NOTLISTEDINE216P01012trueListed Entity (self)true2026-10-2616:25:0016:47:0042026-10-26AppointmentSenior Management PersonnelHead of Internal AuditMr.Bharat Chamanlal Thakkar2026-10-2736Mr. Bharat Chamanlal Thakkar is a Chartered Accountant and Certified Information Systems Auditor (CISA) with over 34 years of extensive leadership experience in banking, financial services, risk management, governance, compliance, finance, and audit. He possesses deep expertise in internal audit, corporate governance, financial reporting, regulatory compliance, operational risk management, business continuity management, vendor risk oversight, and control frameworks across banking, NBFCs, capital markets, asset management, insurance, and investment banking businesses. During his tenure with the Kotak Mahindra Group, he has served in key leadership roles including Chief Financial Officer, Chief Compliance Officer, Head - Operational Risk, and Head / Co-head of Internal Audit, providing strategic oversight on risk, finance, regulatory affairs, and governance matters. Mr. Thakkar has an extensive experience in interacting with regulators, Board & its Committees, and senior management teams, and has successfully led regulatory inspections, large-scale audit programs, merger integration initiatives, risk transformation projects, and automation of governance and control processes.CessationResignationSenior Management PersonnelHead of Internal AuditMr.Ramachandran Venkatesh2026-10-26trueAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Anjali Karamnarayan Seth2026-10-2760Ms. Anjali Karamnarayan Seth is a lawyer by profession with a rich and diverse experience of over 40 years. She has advised and consulted with top Banks, Financial institutions and Large Corporates, on a range of matters including M&As, PE investments, Industrial/ Employee Relations, Corporate Governance, Real Estate Negotiations etc. Ms. Seth has worked with International Finance Corporation and gained global experience in Project Financing, client negotiations, liasoning with the Ministry of Finance, Reserve Bank of India and other Statutory and Regulatory authorities, interface with external Solicitors and Counsel, interaction with Head Quarters on World Bank Group specific legal frame-work and advising Head Quarters on local laws and regulations. She was also associated with Standard Chartered Bank as their Legal Head in India and with Swaadhar Finserve, a company doing Micro Finance business, and was instrumental in getting Swaadhar Finserve’s NBFC license. She has also worked in UAE with the largest reality Company, Emmar Properties. Further, she was instrumental in setting up the in-house legal department of ANZ Grindlays Bank. Ms. Seth is currently an Independent Director on the Boards of Kalpataru Limited, Centrum Capital Limited, Nirlon Limited and Assets Care & Reconstruction Enterprise LTD.Not related to any Director of the CompanytruefalseCessationResignationDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMrs.Soumya Rajan2026-10-26trueMr.Ramachandran VenkateshHead of Internal Audit2026-08-172026-10-26trueDue to personal commitments, medical issues and other imminent exigencies in my family.Mrs.Soumya RajanNon - Executive Independent Director2026-10-262026-10-26trueDue to increasing professional commitments to her Company, Waterfield AdvisorstruetrueSoumya RajanVishal Mega Mart LimitedIndependent Director4