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S.I.Capital & Financial Services informs about resignation of director

05 Jun 2023 Evaluate

S.I.Capital & Financial Services has submitted the revised corporate announcement as per the mail received from compliance monitoring team on the original corporate announcement filed on 02nd June 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has informed that Habeeb Rahiman (DIN: 09413355) Independent Director of the Company has vide his resignation letter dated 01st June, 2023, resigned from the Board of the Company with immediate effect, on account of failure to complete the online proficiency self assessment test under the Independent Directors Data bank. The company has further confirmed that there is no other material reason for his resignation other than those provided above. Also, the company will be considered the resignation in the ensuing Board Meeting. Revised confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 is enclosed as Annexure 2.

The above information is a part of company’s filings submitted to BSE. 


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