Ashika Credit Capital has informed that Board of Directors of Ashika Credit Capital at their meeting held today 03.02.24: Approved the Un-audited Financial Results (Standalone) for quarter & nine-months ended 31.12.2023, took on record the completion of tenure of Suparna Sengupta, Independent Director of Company with effective from closure of business hours of 13.02.24; Took on record the completion of tenure of Sagar Jain, Independent Directors of Company with effective from closure of business hours of 31.03.24; Approved reconstitution of Board Committees with effective from 14.02.24, by induction of new committee members in place of Sagar Jain & Suparna Sengupta. The meeting of Board of Directors commenced at 11:45 AM & concluded at 01:55 PM.
The above information is a part of company’s filings submitted to BSE.
