Inditrade Capital has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Sudip Bandyopadhyay (DIN: 00007382) as an Additional and Non Executive Director of the Company with effect from March 10, 2021 to hold office up to the date of the ensuing Annual General Meeting of the Company. Pursuant to Circular No: LIST/COMP/14/2018-19 dated June 20, 2018 issued by BSE, it is hereby confirmed that Sudip Bandyopadhyay is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The details as stipulated by SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 pertaining to the appointment of Director is enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
