Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Oswal Leasing has informed that the Navdeep Sharma (DIN: 00454285) and Vijay Kumar Gupta (DIN: 00506399) has ceased to be Independent Directors of the Company upon the conclusion of 37th Annual General Meeting of the Company held on 28th September, 2021 on expiry of their term of office. The details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are attached.
The above information is a part of company’s filings submitted to BSE.
