Aditya Birla Money has informed that the Board of Directors of the Company at its Meeting held today, April 23, 2021 has approved the re-appointment of Pinky A. Mehta (DIN 00020429) as a Non-Executive Director of the Company who retires by rotation at the ensuing Annual General Meeting (AGM) of the Company, subject to approval of the shareholders; and appointment of BNP & Associates, Company Secretaries (FRN P2014MH037400), as the Secretarial Auditors of the Company for the financial year 2021-22.
The above information is a part of company’s filings submitted to BSE.
