Optimus Finance Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Wednesday 12Th July 2023.
05:10 PM, 12th Jul 2023
Pursuant to Regulation 30 and other provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors at its meeting held today i.e. on Wednesday 12th July 2023 at the registered office of the Company inter alia has considered and approved the following business:1. Based on the recommendation of Nomination and Remuneration Committee re-appointment of Mr. Deepak Raval (DIN: 01292764) as a Whole time Director of the Company liable to retire by rotation for a period of 3 (three) years with effect from 10th August 2023 to 9th August 2026 subject to the approval of the shareholders of the Company.The Meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 5:00 P.M.