Prime Securities has informed that the Members of the Company, at their Annual General Meeting held on June 13, 2023, has appointment of Mayank Malik (DIN: 10178490) and Smeeta Harsha Bhatkal (DIN: 07363916) as Non-Executive and Independent Directors of the Company, for a term of 5 consecutive years from the date of 40th Annual General Meeting, Tuesday, June 13, 2023; That second term of Pradip Vasant Dubhashi (DIN: 01445030) as Independent Director of the Company completed on the date of 40th Annual General Meeting, Tuesday, June 13, 2023. The details required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure-A and Annexure-B.
The above information is a part of company’s filings submitted to BSE.
