SSPN Finance has informed that the Board of Directors of the company had their meeting on 23rd February 2021 at 12.00 pm and concluded at 12.30 pm to discuss the following things: Appointment of Nandu Bawa (DIN: 09067077) as Chief Financial Officer and Director of the Company, take note of resignation of Vivek Pratap Singh from the post of Chief Financial Officer and Director of the Company, appointment Nandu Bawa as the Compliance Officer of the Company and reconstitution of Audit Committee and Nomination and Remuneration Committee.
The above information is a part of company’s filings submitted to BSE.