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Mudra Financial Services Ltd - Announcement under Regulation 30 (LODR)-Change in Management

| Updated on March 30, 2019 Published on March 30, 2019

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on 30th March, 2019 has:

1. Considered and approved the appointment of Mr. Jiyan Jitendra Shah as an Additional Non-Executive Independent Director for a term of 5 years w.e.f 30th March, 2019 upto 30th March, 2024, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (Brief profile enclosed).

2. Considered and approved the resignation of Mr. Jagannath Ramanuj Chakravarti as an Independent Director of the Company w.e.f 30th March, 2019.

Pdf Link: Mudra Financial Services Ltd - Announcement under Regulation 30 (LODR)-Change in Management

Source : BSE - www.bseindia.com

Published on March 30, 2019
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