Vani Commercials has informed that the Board has approved the Appointment of Shubham Arora (DIN: 08457037) as Additional and Independent Director of the Company with effective from 23rd February, 2024 pursuant to Section 161 read with Section 149 of Companies Act, 2013 and Regulation 17 of the SEBI (LODR) Regulations, 2015; The Board proposed to make investment in Silverlink Fintech to the extent to make it a subsidiary of the Company; The Board took note of the Resignation tendered by Rohit Gupta (DIN: 10041733) from the post of Non-Executive and Independent Director of the Company with effective from the closure of business hours on 24TH January, 2024; The Board took note of the Resignation tendered by Yugraj Singh (DIN: 09745031) from the post of Non-Executive and Non-Independent Director of the Company with effective from the closure of business hours on 23rd February, 2024.
The above information is a part of company’s filings submitted to BSE.
