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Anupam Finserv Ltd.

BSE: 530109 Sector: Financials
NSE: N.A. ISIN Code: INE069B01015
BSE 00:00 | 09 Dec 17.55 0.10
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NSE 05:30 | 01 Jan Anupam Finserv Ltd

Announcement under Regulation 30 (LODR)-Meeting Updates

September 30, 2019, 1:11 pm | Source: BSE | Downlaod PDFDownload PDF

Please find below business items approved and adopted at the 28th Annual General Meeting of the members of the Company Meeting held on Monday 30th September 2019

1. To re-appoint Mr. Darshan Jajal as Independent Director for a further term of five consecutive years. While considering the appointment of the Mr. Siddharth Gala the company and its Nomination and Remuneration Committee has verified that he is not debarred from holding office of director pursuant to any SEBI Order or any other such authority.
2. To approve continuation of Mr. Dhirubhai Desai as Independent Director who has attained 75years of age. While considering the approval the company and its Nomination and Remuneration Committee has verified that he is not debarred from holding office of director pursuant to any SEBI Order or any other such authority.