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F Mec International Financial Services informs about regularization of appointment of director

20 Sep 2022 Evaluate
In furtherance of letter dated 28th March 2022, regarding intimation of appointment of Renuka Chouhan (DIN: 09547785) as an Additional Non-Executive Director on the Board of Directors of the Company, F Mec International Financial Services has informed that pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, the shareholders of the Company at its 29th Annual General Meeting regularized the appointment of Renuka Chouhan (DIN: 09547785) as a Non-executive Director not liable to retire by rotation, to hold office for a term of five consecutive years till the conclusion of the 34th Annual general Meeting of the company that will be held in the year 2027, or till such earlier date to conform with the policy on retirement and as may be determined by any applicable statues, rules, regulations or guidelines thereto.

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

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