お知らせ • Sep 30
First Fintec Limited Appoints Mrs. Urrinkala Saritha as an Independent Director, effective from 29 September, 2025 First Fintec Limited announced the Appointment of Mrs. Urrinkala Saritha, (DIN:11267118)as an Independent Director. Mrs. Urrinkala Saritha, (DIN:11267118), who was appointed by the Board of Directors as an Additional Independent Director of the Company with effect from 29th September, 2025 and who meets the criteria for independence as provided in Section 149(6) of the Act and the Rules framed thereunder and who is not Disqualified under Section 164 of companies Act, 2013 and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director, be and is hereby appointed as an independent Director of the Company not liable to retire by rotation, for a term of three (03) years, with effect from 29th September, 2025 to 28th September, 2028. お知らせ • Sep 01
First Fintec Limited, Annual General Meeting, Sep 29, 2025 First Fintec Limited, Annual General Meeting, Sep 29, 2025, at 15:00 Indian Standard Time. お知らせ • Aug 29
First Fintec Limited Announces Resignation of Leena Vivek as Independent and Woman Director, Effective 29 August, 2025 The board of directors of First Fintec Limited at its meeting held on 29 August, 2025, approved the Mrs. Dr. Leena Vivek (DIN: 07277379), an Independent and Woman Director of the Company has vide her resignation letter (copy enclosed as `Annexure 2') dated 28th August, 2025, resigned from the Board of the Company. In her letter, Mrs. Dr. Leena Vivek has conveyed that she intends to pursue an employment opportunity which might constrains her ability to function as an Independent Director of the Company. Further, Mrs. Dr. Leena Vivek has stated that she tenders her resignation as an Independent Director on the Board of the Company and the same has been accepted and noted by the Board of Directors of the Company vide its Resolution passed on 29th August, 2025. お知らせ • Jan 31
First Fintec Limited Announces Company Secretary and Compliance Officer Changes First Fintec Limited announced the appointment of Ms. Deepshikha Agrawal a qualified Company Secretary as Company Secretary and Compliance Officer of the company with effect from January 31, 2025. She is a qualified Company Secretary from The Institute of Company Secretaries of India. She is a qualified Company Secretary from The Institute of Company Secretaries of India. Ms. Philby Philip, has tendered her resignation from the post of Company Secretary on personal reasons and the company has agreed to relieve her from the end of the day of January 30,2025. お知らせ • Sep 02
First Fintec Limited, Annual General Meeting, Sep 30, 2024 First Fintec Limited, Annual General Meeting, Sep 30, 2024, at 15:00 Indian Standard Time. お知らせ • Aug 15
First Fintec Limited, Annual General Meeting, Sep 29, 2023 First Fintec Limited, Annual General Meeting, Sep 29, 2023, at 15:00 Indian Standard Time.