Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, My Money Securities has informed that the Board of Directors have received proposal/ candidature for appointment of CA Sunil Kumar Khanna as Independent Director of the Company. His appointment is subject to the approval of Shareholders in the ensuing Annual General Meeting. Details pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015 are enclosed as Annexure I. Meeting of Board of Directors commenced at 12:30 pm and concluded at 1:30 pm.
The above information is a part of company’s filings submitted to BSE.
