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Mehta Integrated Finance Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 26, 2019 Published on July 26, 2019

This is to inform you that the meeting of the Board of Directors of the Company was held on Friday, 26th Day of July, 2019 wherein appointment of Mr. Dhananjay Chokshi (DIN- 08160170) as an Additional Director Categorized As Non-Executive Independent Director of the Company, Resignation of Mr. Ramniklal Dudabhai Sojitra (DIN: 00350946), The Independent Director Of The Company From The Directorship Of The Company and Resignation Of Mrs. Bhavna Darshan Mehta (DIN: 01590958), The Director Of The Company From The Directorship Of The Company.
Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.

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Source : BSE - www.bseindia.com

Published on July 26, 2019
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