Kotak Mahindra Prime has informed that the Board of Directors of the Company in their meeting held on November 12, 2020 has approved the appointment of Devarajan Kannan (DIN: 00498935) as Additional Director of the Company with effect from November 12, 2020 under the relevant applicable provisions of the Companies Act, 2013 and the rules made thereunder. Further, Narayan S.A. (DIN: 00007404) has resigned as Director of the Company with effect from end of day on 30th November 2020.
The above information is a part of company’s filings submitted to BSE.