In continuation to letter No.DLI:CS:BSE:NSE:2024 dated March 7,2024, Motor & General Finance has informed that at the meeting of the Board of Directors held today, Tuesday, the March 19,2024, the Board on the recommendations of Audit Committee & Nomination & Remuneration Committee have approved and considered the following items: Approved the re-appointment of Anjali Yadav, Practising Company Secretaries as Secretarial Auditor for the year ending March 31, 2024 in compliance of Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014; Approved the re-appointment of S.K. Aggarwal as an Internal Auditor for the year ending March 31, 2024 as provided in Section 138(1) of the Companies Act,2013 read with 13(1) of the Companies (Accounts) Rules, 2014. The Board meeting commenced at 2.30 pm and ended at 3.00 pm.
The above information is a part of company’s filings submitted to BSE.