Sterling Guaranty & Finance Limited announced that Rajan Shah is appointed as Additional Director and CEO of the Company his consent Letter dated 15 November 2019 is received by the company and he is recommended by Audit Committee & Nomination and Remuneration Committee. Ms. Aditi Mehta as CEO and Director of the company has by letter dated 18 November 2019 expressed desire to relieve her as a Director and CEO because of pre-occupation as early as possible. Board of Directors considered and unanimously agreed to relieve her and accepted her resignation.

Board approved the appointment letter dated 11 October 2019 appointing Mr. Manojkumar Sharma as company secretary, compliance officer and KMP of the company under Section 203 of the companies Act,20l3. He has joined from 18 November 2019. He will also look after finance and legal matter.