Anupam Finserv has informed that the Board of Directors at their Meeting held today, on April, 26, 2022, has taken following decisions: Re-appointment of Nirmala Gala (DIN: 00894497) as the Managing Director of the Company for the period of Five Years with effect from April 28, 2022 to March 27, 2027; Re-appointment of Rajendra Shah (DIN: 00022112) as Non Executive Independent Director of the Company for the period of Five Years with effect from April 28, 2022 to March 27, 2027; Re-appointment of Dhirubhai Desai (DIN: 00340309) as Non Executive Independent Director of the Company for the period of Five Years with effective from April 28, 2022 to March 27, 2027.
The above information is a part of company’s filings submitted to BSE.
