In terms of the Regulation 30 and 42 of the SEBI (LODR) Regulations, 2015, as amended (‘SEBI Listing Regulations’), Advik Capital has informed that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide resolutions passed by circulation on July 6, 2022, has approved, subject to the approval of the shareholders at the ensuing Members Meeting, appointment of Swati Gupta (DIN: 09652245) as an Additional Director (Category: non-promoter, non-executive, Independent) with effect from July 7, 2022. Details on above mentioned changes in Directors in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are provided in Annexure-l.
The above information is a part of company’s filings submitted to BSE.
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