We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 2nd August, 2022, has considered and approved, the appointment of Mr. David Rasquinha (DIN: 01172654) as an Additional Director in the capacity of Independent Director of the Company for a period of 5 years, subject to approval of members of the Company, by means of an ordinary resolution at the ensuing Annual General Meeting.Kindly take the information on record.
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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