Apoorva Leasing Finance and Investment Company has informed that Board of Directors (the Board) of the Company, at its meeting held today on April 04, 2023 has considered and approved the following business: Approved the Appointment of Sanjay Kumar (DIN: 03379421) and Vasu Gambhir (DIN: 09817103) as an 'Additional Director in the category of Non-Executive - Independent Director' of the Company, subject to the approval of the Shareholders of the Company, by means of a special resolution; Approved and recommended the appointment of Singhal & Gupta, Chartered Accountants (Firm Registration No. 030703C) as Statutory Auditors of the Company; Approved the Conduct of postal ballot to obtain the shareholder approval; Approved the Appointment of SPR & Co, (C.P. No. 18319) Practicing Company Secretaries as the scrutinizer to conduct the Postal Ballot process in fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.
