Sangam Finserv has informed that the meeting of the Board of Directors of Sangam Finserv has been held today i.e. on 24TH February, 2024 at 2:00 pm and concluded at 3:45 pm at the registered office of the Company. The Board has taken the following decisions: The Board has appointed Rajesh Bhatt (DIN: 00161946) as an Additional Non-Executive Independent Director on the recommendation of the Nomination & Remuneration Committee with effective from 24th February, 2024. Brief details are mentioned in the 'Annexure A'. The Board has approved the Reconstitution of Various Committees of the Board of Directors with effective from 24th February, 2024.
The above information is a part of company’s filings submitted to BSE.
