Regency Fincorp Limited at its meeting held on February 28, 2024 on recommendations received from the Nominations and Remuneration committee, the Board has considered and approved the Appointment of Ms. Kangan Dhamija as Company Secretary and Compliance Officer the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 with immediate effect. Date of appointment: 28th February, 2024. She has 10 years of experience in corporate compliance and secretarial services, with a focus on legal and regulatory aspects related to companies.

Overall, she demonstrates comprehensive expertise in corporate governance, compliance, and legal aspects, making them a valuable asset in managing the legal and regulatory affairs of companies.