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Share India Securities Ltd.

BSE: 540725 Sector: Financials
NSE: N.A. ISIN Code: INE932X01018
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NSE 05:30 | 01 Jan Share India Securities Ltd

Announcement under Regulation 30 (LODR)-Change in Management

April 16, 2019, 7:22 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held on Tuesday 16th April 2019 consider and approved the appointment of Mr. Sanjib Singh as an Additional Independent Director of the Company w.e.f. 16th April 2019 subject to the approval of members at the ensuing Annual General Meeting of the Company.

Further Mr. Rohin Gupta and Mr. Yash Pal Gupta has submitted their resignation from the post of Director of the Company. The Board of Directors have accepted their resignations and consented to relieve them of their responsibilities w.e.f. 16th April 2019.