Indbank Merchant Banking Services Limited - Outcome of Board Meeting

28 Jan 2022 , 12:00 AM

Indbank Merchant Banking Services Limited has informed the Exchange regarding Board meeting held on January 28, 2022.took note of / approved the following : 1. Resignation of Shri.V.Balamurugan, as Company Secretary and Compliance Officer of the Company with effect from the closure of the Office hours of 28.01.2022. 2. Appointment of Smt.M.A.Chitra as new Company Secretary and Compliance Officer of the Company with effect from 29.01.2022, as recommended by the Nomination and Remuneration Committee at its meeting held on 28.01.2022. We request you to kindly take note of the above information on record. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer