Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, Savani Financials has informed that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors at their meeting held yesterday January 17, 2024 have approved the reappointment of Deepa Tracy (DIN: 00516615) as a Managing Director of the Company, subject to approval of members of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are annexed.
The above information is a part of company’s filings submitted to BSE.
