Dear Sirs
We would like to inform you that at the meeting of the Board of Directors of the company held on Today (i.e. Wednesday December 2 2020) the board has considered and approved;
1. The appointment of Ms. Nidhi Busa (PAN: BBIPB1462R) as the Company Secretary and Compliance Officer of the Company w.e.f 02.12.2020 which is approved and recommended by the Nomination and Remuneration Committee. The details as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 is enclosed herewith.
The meeting of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 4.00 p.m.
We request you to kindly take the above information on record.
Thanking you
FOR AUTORIDERS FINANCE LIMITED
GANESH SOMAKUMARAN THEKETHIL
Chief Financial Officer
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