Pursuant to Regulation 30 and Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), SBFC Finance has informed that the Board of Directors of the Company at its meeting held on Tuesday, 26th March, has approved the following: 1) Appointment of Koni Uttam Nayak (DIN: 02543830) as an Independent Director (Additional) on the Board of the Company. 2) Approval of Postal Ballot Notice. 3) Reconstitution of Committee(s) of the Board. The meeting of Board of Directors commenced at 3:30 pm (IST) and concluded at 7:15 pm (IST).
The above information is a part of company’s filings submitted to BSE.
