Daulat Securities has informed that the Board of Directors of Daulat Securities, on the basis of the recommendations of the Nomination and Remuneration Committee of the Board, has approved the appointment of Anamika Kochar (DIN: 07748839), as an Additional Director designated as Non-Executive, Non-Independent Director (Woman Director) on the Board of the Company effective 22nd December, 2022. Anamika Kochar (DIN: 07748839) shall hold office of Additional Director up to the date of the next general meeting or within a time period of three months from the date of appointment, whichever is earlier.
The above information is a part of company’s filings submitted to BSE.
