In terms of Reg. 51(1) and (2) of the SEBI (LODR) Regulations, 2015, NeoGrowth Credit has informed that Mahesh Krishnamurthy (DIN: 02574801), has been appointed as Additional Director of the Company vide Board resolution passed by Board of Directors on 2nd April, 2019. This change in composition of the Board of Directors, will not amount to change in control as defined in Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
The above information is a part of company’s filings submitted to BSE.
