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Rita Finance and Leasing informs about resignation of director

08 Aug 2023 Evaluate

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rita Finance and Leasing has informed that Monam Kapoor, has tendered her resignation from the post of Independent Non-Executive Director of the Company vide her resignation letter dated 4th August 2023. The Company accepted her resignation in its Board Meeting held on 8th August 2023 which was commenced at 03:00 pm and concluded at 03:30 pm and has relieved her from the official responsibilities of the Independent Director. Her Successor will be appointed shortly and the same shall be intimated to the Stock Exchange Considering it as material information additional disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 regarding resignation of Company Secretary, is attached as Annexure- A.

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

Rita Fin. & Leasing Share Price

17.78 0.66 (3.86%)
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