Shriram Asset Management Co has informed that the following resolutions have been approved by the shareholders through postal ballot: Appointment of Kartik Jain (DIN: 09800492) as a Director of the Company; Appointment of Prem Haroomal Samtani (DIN: 09782200) as an Independent Director of the Company; Appointment of Kartik Jain (DIN: 09800492) as Managing Director and Chief Executive Officer for a period of 3 years with effect from January 09, 2023 and fixing the remuneration; and approval of Related Party Transaction.
The above information is a part of company’s filings submitted to BSE.
