Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), SBFC Finance has informed that the Board of Directors of the Company on Wednesday, 21st February, 2024, has approved: 1) Appointment of Ravi Venkatraman (DIN: 00307328) as an Independent Director (Additional) (DIN: 00307328) subject to approval of members with effect from 21st February, 2024 for a period of five consecutive years. Disclosures required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CFD/CFD-PoDl/P/CIR/2023/123 dated 13th July 2023 (‘SEBI Circular’) is provided in Annexure 1. 2) Resignation of Amol Jain (DIN: 00334710), Director from the directorship of the Company, with effect from 21st February, 2024. Disclosures required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CFD/CFD-PoD-l/P/CIR/2023/123 dated 13th July 2023 (‘SEBI Circular’) is provided in Annexure 2 along with his resignation letter. 3) The Board of Directors has approved the re-constitution of the Committee(s) of the Board with effect from 21st February, 2024 as per details mentioned in Annexure 3 attached.
The above information is a part of company’s filings submitted to BSE.