Multi Commodity Exchange of India has informed that in accordance with Regulation 24 of SECC Regulations, 2018, Pravin Tripathi (DIN: 06913463) and Bhartendu Kumar Gairola (DIN: 02442205) will be completing their tenure as Public Interest Directors ('PIDs') on 16th September, 2022. Further, as intimated to the Exchange vide letter dated 3rd July, 2022, Saurabh Chandra (DIN: 02726077), PID and Chairman of the Company had completed his tenure on the Board of the Company on 2nd July 2022. SEBI vide letter dated 13th September 2022 has approved the appointment of Sonu Bhasin (DIN- 02872234), Ashutosh Vaidya (DIN - 06751825) and Ved Prakash Chaturvedi (DIN - 00030839) as a PIDs on the Board of the Company for a period of three years in terms of Regulation 24(2) of SECC Regulations, 2018. In view of the above, the Board of Directors on 14th September, 2022 have approved their appointment as PIDs on the Board of the Company for a period of three years with effect from 17th September, 2022.
The above information is a part of company’s filings submitted to BSE.
