Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that Company at its Board Meeting held on Thursday 21st October 2021 resolved to approach Reserve Bank of India (RBI) and submit application to obtain prior approval for appointment of Ms. Sheetal Kapadia (DIN:03317767) as an Additional Non-Executive Non-Independent Director of the Company in professional capacity based on the recommendation of the Nomination and Remuneration Committee.
The Company being a Non-Banking Financial Company registered under Section 45-IA of the Reserve Bank of India Act 1934 the appointment of Ms. Sheetal Kapadia as Non-Independent Director on the Board of the Company requires prior approval of RBI. Her formal appointment on the Board will be subject to receipt of approval from RBI.
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