Mudra Financial Services Ltd - Outcome of Board Meeting

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

Pursuant to the provisions of Regulation 30 of the SEBI (LODR) 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.
3. Considered and adopted a revised "Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information" (Revised Code) in compliance with SEBI (PIT) (Amendment) Regulations, 2018.

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Source : BSE - www.bseindia.com

Published on March 30, 2019
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