Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Esquire Money Guarantees has informed that the Board of Directors of the Company at their meeting held today, Friday March 3, 2023, which commenced at 8:00 PM and concluded at 8:30 PM, had considered and approved appointment of Manoj Chandar Panday (DIN: 05261183) as an Additional Director in the category of Managing Director with effective from March 3, 2023, subject to the approval of members in the next General Meeting. Further, in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, a brief profile of Manoj Chandar Panday is enclosed as Annexure 1. Appointment of Peeyush Sethi.a (DIN:09850692) as an Additional Director in the category of Executive Director and Chief Financial Officer (CFO) with effective from March 3, 2023. Additional Director appointment is subject to the approval of members in the next General Meeting. Further, in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, a brief profile of Peeyush Sethi.a is enclosed as Annexure 2, Appointment of Ish Sadana (DIN: 07141836) as an Additional Director in the category of NonExecutive Independent Director with effective from March 3, 2023, subject to the approval of members in the next General Meeting.
The above information is a part of company’s filings submitted to BSE.
