Further to intimation letter dated 22nd February, 2024 pertaining to the appointment of Ravi Venkatraman (DIN: 00307328) as Independent (Additional) Director on the Board of the Company, SBFC Finance has affirmed that in terms of BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular no. NSE/CML/2018/24 dated 20th June, 2018, Ravi Venkatraman (DIN: 00307328) who has been appointed as Independent Director (Additional) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
The above information is a part of company’s filings submitted to BSE.