UGRO Capital appoints new non-executive director with RBI approval

UGRO Capital Limited announced the appointment of Ramanathan Subramanian Arun Kumar as an additional non-executive (nominee) director, effective December 17, 2025. This appointment follows approval from the Reserve Bank of India (RBI) and the recommendation of the company's nomination and remuneration committee, with the board of directors formalizing the decision on December 18, 2025. Kumar’s nomination was put forth by Clearsky Investment Holdings Pte Limited.

Arun Kumar brings over 29 years of experience in the financial service sector, currently serving as the chief operating officer at ClearSky Investment Holdings. His background includes an MBA from the University of Chicago Booth School of Business and an associate membership with the Institute of Chartered Accountants of India. He is not related to any other directors of UGRO Capital.

This intimation, made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms that Kumar is not debarred from holding a directorship by any SEBI order.