Indo Thai Securities Limited held its 377th Board Meeting on January 13, 2026, where they approved the un-audited standalone and consolidated financial results for the third quarter ended December 31, 2025. The board also approved the Limited Review Report from the statutory auditors on these results.

In a significant management change, the company accepted the resignation of Mr. Deepak Sharma as Chief Financial Officer, effective January 13, 2026. Subsequently, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the board approved the appointment of Mr. Nishit Doshi as the new Chief Financial Officer (Key Managerial Personnel), effective from the opening of business hours on January 14, 2026. Mr. Doshi holds a Master’s degree in Finance and possesses extensive experience in finance, accounting, and financial operations within the securities and financial services sector.

Furthermore, the board evaluated strategies for future growth and expansion, including the potential setting up of an Alternative Investment Fund (AIF) model, subject to regulatory approvals. The Business Strategy Committee has been authorized to take further decisions on this matter.

The meeting commenced at 11:00 AM and concluded at 12:10 PM. The trading window closure period will end 48 hours after the results are made public.