PB Fintech’s Annual General Meeting (AGM) on September 26, 2025, saw the reappointment of key executives and the appointment of Secretarial Auditors. Mr. Yashish Dahiya continues as Chairman, Executive Director & Chief Executive Officer, and Mr. Alok Bansal remains as Executive Vice Chairman & Whole Time Director. The company also appointed M/s Dhananjay Shukla & Associates as Secretarial Auditors.
Leadership Continuity
During the Annual General Meeting held on September 26, 2025, PB Fintech shareholders approved the re-appointment of key leadership figures, ensuring continuity and stability in the company’s strategic direction.
Executive Appointments
Mr. Yashish Dahiya (DIN: 00706336) has been re-appointed as Chairman, Executive Director & Chief Executive Officer of PB Fintech for another 5-year term, effective from July 5, 2026, until July 4, 2031. Mr. Dahiya has been on the Board since June 10, 2008.
Mr. Alok Bansal (DIN: 01653526) will continue his role as Executive Vice Chairman & Whole Time Director for a further 5-year period, starting from June 28, 2026, and concluding on June 27, 2031. Mr. Bansal has served as a Director since October 20, 2017.
Secretarial Auditors Appointed
M/s Dhananjay Shukla & Associates, Company Secretaries, have been appointed as the Secretarial Auditors for PB Fintech for a term of 5 consecutive financial years, beginning on April 1, 2025, and ending on March 31, 2030.
Source: BSE