Aptus Value Housing Finance India Limited Appointment of Mr. Mukul Mathur as Independent Director

Aptus Value Housing Finance India Limited has announced the appointment of Mr. Mukul Mathur (DIN: 10025806) as an Additional Director, designated as Non-executive and Independent. This appointment is effective from March 18, 2026, for a term of five years, subject to shareholder approval. Mr. Mathur brings over 30 years of global leadership experience, including 29 years at IBM, and extensive expertise in digital strategy and governance.

Board Expansion and New Appointment

The Board of Directors of Aptus Value Housing Finance India Limited, following their meeting on Wednesday, March 18, 2026, has formally approved the induction of Mr. Mukul Mathur (DIN: 10025806) to the Board. He joins as an Additional Director, holding a Non-executive and Independent status.

Term and Governance Status

Mr. Mathur’s appointment is set for an initial period of five years, commencing on March 18, 2026, and concluding on March 17, 2031. Importantly, he is designated as not liable to retire by rotation. The Company confirms that Mr. Mathur is not debarred from holding the office of Director by any order from SEBI or any other authority, fulfilling all necessary regulatory disclosure requirements.

Profile of Mr. Mukul Mathur

Mr. Mathur is characterized as an experienced Independent Director and business leader with a comprehensive career spanning over 30 years in global leadership, 29 of which were spent in senior executive roles at IBM across the Asia Pacific, Europe, Latin America, and the Middle East. He currently serves as an Independent Director on the boards of two prominent Indian NBFCs: SK Finance Ltd. and Fibe India.

Academically, he holds an MBA in Finance & Marketing from XLRI and a BE in Electronics & Communication. Furthermore, he has augmented his expertise through executive certifications from institutions including Harvard, Cornell, Duke, and MIT xPro, specializing in cybersecurity, and is a CISA-certified professional.

His practical advisory roles include being a Founder & Partner at ZeroT Plus Technologies LLP, where he guides boards on digital transformation, IT governance, and cyber risk management. The Company highlights that his deep expertise in digital strategy, IT governance, cybersecurity, and business scaling will make him a substantial contributor to board deliberations concerning technology, risk, and overall governance.

Disclosure Summary

The disclosures confirm that Mr. Mukul Mathur is not related to any Director of the Company. The terms of his appointment are subject to the subsequent approval obtained from the shareholders of Aptus Value Housing Finance India Limited.

Source: BSE

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