Poonawalla Fincorp has informed that Bhama Krishnamurthy (DIN: 02196839) has stepped down from the position as an Additional Director in the capacity of Independent Non-Executive Director on the Board of the Company with effect from the close of business hours of 12 January 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 and details of directorships held in listed entities, indicating the category of directorship and membership of board committees is given in the enclosed Annexure A.
The above information is a part of company’s filings submitted to BSE.
