Si Capital & Financial Services has informed that on basis of recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on Tuesday, 16th January, 2024 appointed Sujith K Ravindranath (Membership No. A39757) as Company Secretary and Compliance Officer of the Company with effective from 16th January, 2024. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 are provided as Annexures. The above information will be made available on the Company’s website at www.sicapital.co.in
The above information is a part of company’s filings submitted to BSE.