Suvifin Credit Solutions has informed that it has enclosed a copy of unaudited financial results for the quarter and half year ended 30.09.2019 and Limited Review Report as approved by the Board of Directors of the company in their meeting held on 07.11.2019. Further, the Board of Directors has in the above meeting approve the following: took note of resignation of Yashpal Singh as Chief Financial Officer of the Company with effective from 07th November, 2019; appointment of Keshav Kumar Jha as new Chief Financial Officer of the Comgany; took note of resignation of Suraj Chokhani as Independent Director of the Company; reconstitution of Audit Committee; and reconstitution of Nomination and Remuneration Committee.
The above information is a part of company’s filings submitted to BSE.