Pursuant to Regulation 30 of SEBI listing Regulations, MB Parikh Finstocks has informed that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company has approved resignation of Lalit Dalal (DIN: 00013914), Govind Rathi (DIN: 000288705) and Jitendra Sharma (DIN: 02640342) as Director and Independent Director and Monalisa Digant Parikh (DIN: 00294485) as Director and Managing Director, from the Board of the Company with effect from 23rd May, 2020. The copy of Resignation Letter addressed by Lalit Dalal, Govind Rathi, Jitendra Sharma and Monalisa Digant Parikh is attached for the records. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 are enclosed.
The above information is a part of company’s filings submitted to BSE.
