Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Emerald Leasing Finance & Investment Company has informed that the Board of Directors of the Company in its meeting held on 13.05.2021 has constituted an Advisory Board to guide and advice the company on various strategic matters and other related issues. The Advisory Board consists of the following persons: Sanjay Aggarwal, Managing Director of the company and Prem Kumar Chophla, a retired Chief General Manager, RBI, Mumbai, who is having vast experience in the banking and nonbanking financial sectors. A brief profile of Prem Kumar Chophla is also attached.
The above information is a part of company’s filings submitted to BSE.