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Devki Leasing And Finance informs about appointment of CS cum CO cum KMP

08 Jun 2022 Evaluate

Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), Devki Leasing And Finance has informed that the Board of Directors has approved the appointment of Komal Ghughtyal as Whole time Company Secretary (CS), KMP and Compliance officer (CO) of the company. Based on the recommendations of Nomination and Remuneration Committee meeting held on today. Komal Ghughtyal is a member of Institute of Company Secretaries of the company and having Membership no. A64440 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. The meeting of the Board of Directors commenced at 10:00 am and concluded at 10:30 am on 08.06.2022. The particulars required as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 are attached as annexure –A.

The above information is a part of company’s filings submitted to BSE.

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