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F Mec International Financial Services informs about appointment of independent director

24 Dec 2022 Evaluate

In furtherance of its intimation regarding the appointment of Rohit Dugar (DIN 07988480 as an Additional Non-Executive Independent Director in the board meeting held on 14th November 2022, F Mec International Financial Services has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the shareholders of the Company at its Extra Ordinary General Meeting held on 24th December 2022 regularized the appointment of Rohit Dugar (DIN 07988480) as a Non-executive Independent 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 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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