Khandwala Securities Limited - Clarification

21 Feb 2022 , 12:00 AM

Khandwala Securities Limited with respect to announcement dated 12-Feb-2022, regarding change in directors of the Company. On basis of above the Company is required to clarify following: 1. Confirmation in compliance with SEBI Letter dated June 14, 2018, read alongwith NSE Circular dated June 20, 2018 2.?Confirmation from the resigning director that there are no other material reasons other than provided; 2. ?The Letter of resignation of the independent director mentioning the detailed reasons for the resignation; 3. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. The response of the Company is awaited.