Pro Fin Capital Services has informed that Chhaya Patel- Company Secretary & Compliance Officer of the Company, has tendered her resignation vide letter dated September 25, 2023, due to personal reasons and she will be relieved from her duties effective from 25.10.2023. Chhaya Patel will also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of any event or transaction for making the required, disclosures to the Stock Exchange with effective from October 25, 2023.
The above information is a part of company’s filings submitted to BSE.