Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, Optimus Finance has informed that Nihar Naik has been provisionally appointed as an Additional Director (in the category of non-executive Independent Director) of the Company by the Board of Directors through Circular Resolution dated 03.12.2018 from the date on which he will be allotted Director Identification Number (DIN) by the Ministry of Corporate Affairs, New Delhi and accordingly, he shall hold his office from that date onwards up to the next Annual General Meeting to be held pertaining to the financial year ending on 31st March, 2019.
The above information is a part of company’s filings submitted to BSE.
