Ganges Securities has informed that the Board of Directors at its meeting held today has considered and approved the following subject to the approval of the shareholders: re-appointment of Chhedi Lal Agarwal (DIN 07778603) for a second term of five years as an Independent Director with effect from May 13, 2024 and continuation of his directorship as a Non-Executive Director of the Company after attaining the age of 75 years on November 05, 2024; and re-appointment of Urvi Mittal as the Managing Director of the Company for a term of three years with effect from April 01, 2024. The relevant details pertaining to change in directorate pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure. The meeting commenced at 02.00 pm and concluded at 02:30 pm.
The above information is a part of company’s filings submitted to BSE.
