Optimus Finance has informed that Board has approved in its meeting held on 18th March, 2024, appointment of Krati Gupta (ICSI Membership No. A73254) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from the date of appointment,18th March, 2024. The details required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, read with SEBI master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure - A.
The above information is a part of company’s filings submitted to BSE.
