Indostar Capital Finance has informed that subsequent to the issuance of AGM Notice, the Company has received a notice in writing under section 160 of the Companies Act, 2013 from a Member proposing the candidature of Devdutt Marathe (DIN: 10294876) for the office of Director of the Company. Accordingly, the proposal for appointment of Devdutt Marathe shall be an additional agenda as Special Business in Item No. 8 in Addendum to the Notice of 14th AGM.
The above information is a part of company’s filings submitted to BSE.
