Onelife Capital Advisors Limited announced key management and directorial changes following a Board Meeting held on February 3, 2026. The Board approved the un-audited standalone and consolidated financial results for the quarter ended December 31, 2025, along with the auditor's limited review report. In personnel changes, Mr. Pandoo Naig resigned as Interim Chief Financial Officer (CFO) due to pre-occupation and personal reasons, effective January 20, 2026. Subsequently, Mr. Satish Kumar was appointed as the new CFO with immediate effect. Mr. Kumar brings over 10 years of experience in financial reporting, statutory compliance, and taxation. The Board also approved the re-appointment of Mr. Nitesh Singh and Dr. Ranu Jain as Non-Executive Independent Directors for a further term of 5 years, effective March 29, 2026, subject to member approval. Both directors bring extensive experience in finance and capital markets. Additionally, the company finalized and approved the Postal Ballot Notice and appointed M/s. Mukesh Siroya and Co. as Scrutinizer for the postal ballot process. CDSL has been appointed to provide e-voting facilities, with the voting period commencing on February 6, 2026, and concluding on March 7, 2026. Friday, January 30, 2026, was fixed as the cut-off date for determining eligible members for voting. The Board also decided that modalities for the Rights Issue, including Issue Price, Entitlement Ratio, and Issue opening/closing dates, will be finalized in a future meeting of the Rights Issue Committee.
