Capital India Finance Limited announced Mrs. Rachna Dikshit, Independent Woman Director of the Company, vide her letter dated August 08, 2023, has tendered her resignation with immediate effect. The details as required in compliance Subsequently Mrs. Rachna Dikshit also ceased to be a member of the Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board of Directors of the Company effective from August 08, 2023.