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Maruti Securities informs about submission of PCS certificate

26 Oct 2018 Evaluate

Maruti Securities has informed about the submission of a certificate from a practicing Company Secretary, Under Regulation 40(9) For The Quarter Ended 30-09-2018, certifying that all share transfers have been resolved within 30 days from the date-of lodgment and has considered/approved/noted , appointment of  Pradeep Kumar Panja (DIN 03614568) as an Additional Director of the Company in the category of Independent Director. Pradeep Kumar Panja is appointed for a period of 5 years commencing from October 25, 2018, subject to approval of the shareholders. Brief Profile of Pradeep Kumar Panja is enclosed. Resignation of  Amitabh Chaudhry (DIN 00531120), Independent Director of the Company from the directorship of the Company with effect from October 26, 2018 due to requirement and necessary condition for his appointment to India’s  one of the largest private sector Bank.

The above information is a part of company’s filings submitted to BSE.

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