Pursuant to Regulation 30 and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Regulations’), Kapil Raj Finance has informed that the Board of Directors of the Company at its meeting held today, 31st January,2022 pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the following: Shashi Singla (Din no 06919225) resigned from the directorship with immediate effect.
The above information is a part of company’s filings submitted to BSE.