Pursuant of Regulation 30 read with the Schedule III part A of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, Ranjit Securities has informed that on recommendation of Nomination and Remuneration committee (NRC) Shayam Ansari, (DIN: 09716232) has been appointed by the Board of Directors in the meeting on shorter notice basis (Meeting No.03/2022) which is held on Monday, 29th August, 2022 at 11:00 AM as an Additional (Non-executive) Director up to the Next Annual General Meeting held with effective from 30th September, 2022 and approve the resignation of Pawan Kumar Mishra (DIN: 02806679), Non-Executive Independent Director of the company with effective from 29th August, 2022.
The above information is a part of company’s filings submitted to BSE.
