The board of directors of SG Finserve Limited at its meeting held on May 11, 2023, has appointed Ms. Ritu Nagpal (ACS No. A38318), a member of the Institute of Company Secretaries of India as the Company Secretary of the Company designated as 8Key Managerial Personnel (KMP) with effect from May 11, 2023 pursuant to Section 203 of Companies Act, 2013. Please note that she had been appointed as the Compliance Officer as per Clause 6 of the Listing Regulations with effect from April 3, 2023 and the intimation regarding the same was given to the Stock Exchange on April 3, 2023.

Ritu Nagpal is a Commerce Graduate from Delhi University and a Company Secretary qualified in June, 2014. She did her post-graduation (M. Com-Corporate Governance) from IGNOU in the year 2018. She also holds Bachelor of Law degree.

She has worked with a big CA firm, listed companies and NBFCs. During her 9+ years of professional career, she has been involved in Company Law Compliances, Secretarial Audit, RBI related Matters & other regulatory matters. Ritu has adequate experience of handling matters pertaining to RBI Compliances for NBFC9S (SI & NSI).

Has had exposure in SEBI LODR- Compliances related to Listed Companies, filing on stock exchanges and in Internal Audit.