Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (‘Listing Regulations’) and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, Niyogin Fintech has informed that the Board of Directors of the Company, at its meeting held today Tuesday, March 15, 2022 has: Taken on record resignation of Rumit Dugar (PAN: AEXPD0410L) as the Chief Financial Officer (‘CFO’) of the Company with effect from March 15, 2022. He will support the transition to the Interim CFO while serving his notice period. Subsequent to his resignation as CFO, he will also cease to be a Key Managerial Personnel under regulation 30(5) of the Listing Regulations for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange with effect from March 15, 2022 and Approved appointment of Raghvendra Somani (PAN: BBWPS1692A) as the Interim Chief Financial Officer of the Company basis recommendation of the Nomination & Remuneration Committee and the Audit Committee with effect from March 15, 2022. The Meeting of the Board of Directors commenced at 7.50 am (IST) and concluded at 8.45 am (IST). Brief details of appointment are attached.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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| Chola Invest & Fin. | 1581.50 |
| Tata Capital | 326.65 |
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