Mfs Intercorp has informed that it enclosed update on the changes in the Directors are as follows: Appointment of Jayesh Patel (DIN: 10041468) as an Additional Director in the capacity of Whole Time (Executive) Director, with effect from 8th December, 2023 for 3 consecutive years subject to the approval of the Shareholders in ensuing general meeting. Took note of the resignation of Pratik Parikh (DIN: 09298763), as a Managing Director due to Pre-occupation with effective from 08.12.2023. The Company has received confirmation from Pratik Parikh vide letter dated 8th December, 2023 regarding there being no material reasons, other than those mentioned by his in the resignation letter dated 8th December, 2023 as a Managing Director from the Board of Directors of the Company including the Committees thereof. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are annexed.
The above information is a part of company’s filings submitted to BSE.