Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read Schedule III to the Listing Regulations, Arfin India has informed that Jitendra S. Shah (DIN:08781998) has stepped down from the position of independent director of the Company, with effect from 25th November, 2023. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company. Further, the details required under Regulation 30 of the SEBI Listing Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as Annexure. Based on the recommendation of Nomination and Remuneration Committee, the Board has appointed Tarachand Jain (DIN: 01248594) as an Additional Independent Director of the Company to hold office up to the next general meeting or approval of shareholders within a period of 3 months from the date of appointment, whichever is earlier by way of Postal Ballot/ Extra ordinary General Meeting for a term of 5 years i.e., with effect from 25th November, 2023 till 24th November, 2028. His appointment shall not be liable to retire by rotation. Further, the details required under Regulation 30 of the SEBI Listing Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure. Change in Composition of following Committee with effect from 25th November, 2023 as Annexure. The Board Meeting after the adoption and discussion of the agenda items concluded at 2.45 pm.
The above information is a part of company’s filings submitted to BSE.