VINTAGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 24th March 2023 inter alia to:1. To consider and approve the appointment of Shri. Rajnarayan De (DIN - 10042934) as an Additional Director in the Category of Independent Non-Executive Director of the Company. 2. To take on record the resignation of Shri. Sanjay Kumar Modi (DIN - 00315775) from the Category of Independent Non-Executive Director of the Company. We request you to take the information on record and oblige us.
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