NEW DELHI – Finelistings Technologies Limited has announced a change in its board of directors following a meeting held on February 3, 2026. Ms. Drashtiben Prafulbhai Dedaniya (DIN: 10219807) has resigned from her position as a Non-Executive Independent Director, effective immediately.

The Details of the Resignation

According to the company’s regulatory filing, Ms. Dedaniya's departure is purely due to external commitments.

• Reason Provided: Increasing professional commitments elsewhere and a growing workload.
• Material Confirmation: Both Ms. Dedaniya and the company confirmed that there are no other material reasons for the resignation beyond those stated in her letter.
• Committees Impacted: She was previously a key member of the Audit Committee and the Nomination and Remuneration Committee.

"Her resignation letter emphasized that the decision was solely based on current workload and did not reflect any dissatisfaction with the company or its operations," the company noted in its disclosure.

Succession and Board Reconstitution

To fill the vacancy created by this exit, the board has approved the appointment of Mr. Ish Sadana (DIN: 07141836) as an Additional Non-Executive Independent Director.

Mr. Sadana's Profile:

• Experience: Over 14 years of expertise in corporate law.
• Current Mandate: His appointment is effective from February 3, 2026, and he will be integrated into the newly reconstituted committees to ensure seamless governance.

Corporate Snapshot: Finelistings Technologies

The leadership change comes during a busy period for the company. Earlier in January 2026, Finelistings Technologies officially moved its registered office from Ambience Mall, Vasant Kunj, to Eros Corporate Tower in Nehru Place, Delhi.