Esquire Money Guarantees Ltd
Board Meeting Outcome for Outcome Of Board Meeting Of Esquire Money Guarantees Limited (The Company) Dated June 09 2025.
05:46 PM, 9th Jun 2025
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations) this is to inform you that the Board of Directors of the Company at its meeting held today i.e Monday June 09 2025 had inter-alia considered and approved the following matter:1. Appointment of Ms. Apra Sharma (DIN: 10149103) as a Non- Executive - Independent Additional Director w.e.f. Monday June 09 2025.Further in compliance with Regulation 30 read with Para 7 of Part A of Schedule III of the LODR Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 a brief profile of Ms. Apra Sharma (DIN: 10149103) is enclosed as Annexure-1 for your reference.