Millennium Online Solutions (India) has informed that the Board of Directors of the Company at their meeting held on 27th March, 2024 & based on the recommendation of Nomination & Remuneration Committee have approved the appointment of Kashish Sumeet Lakhani (DIN: 08397238) & Nikunj [asbhal Pancholi (DIN: 06395775) as an Non-Executive Independent Directors for a period of 5 years with effective from 1st April, 2024. Both shall hold office as an Independent Director for a period of 5 years subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Kashish Sumeet Lakhani (DIN: 08397238) & Nikunj [asbhai Pancholi (DIN: 06395775) is not related to any of the Directors of Key Managerial Personnel or Promoters of the Company and further they are not debarred from holding any office as a director by virtue of any SEBI Order or any other such authority. The Brief Profile of Kashish Sum.
The above information is a part of company’s filings submitted to BSE.
