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F Mec International Financial Services: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of our Company at its meeting held on Friday 26th June 2020 considered and approved
1. Appointment of Mr. Sachin Jain DIN: 02932194 as an Additional Independent Director of the Company with immediate effect.
2. Resignation of Ms. Nikita Sharma (Membership no. 60595) as Company Secretary and Compliance officer of the Company w.e.f. 30th June 2020.

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