Gallops Enterprise has informed that the Board of Directors of the Company, in their Meeting held on June 18, 2024 at the registered Office of the Company which was commenced at 01.30 pm and concluded at 02:30 pm have apart from other businesses; 1. Appointed Kiran Bhartabhai Mistri (DIN: 10611534) as an Additional (Non-Executive) Independent Director of the Company for a period of five years with effect from June 18, 2024, subject to approval of Members; In this regard, the brief profile and other relevant information of Kiran Bhartabhai Mistri (DIN: 10611534) as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached (Refer Annexure A) and 2. Accepted the resignation of Anand Sureshbhai Lavingia (DIN: 05123678) from the post of Non-Executive Independent Director of the Company with effect from June 18, 2024 due to personal reasons. In terms of clause 7B of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Anand Sureshbhai Lavingia (DIN: 05123678) has confirmed that there is no material reason other than the reason mentioned in his resignation letter. The resignation letter received from Anand Sureshbhai Lavingia (DIN: 05123678) is also enclosed. The Details with respect to resignation of Mr. Anand Sureshbhai Lavingia (DIN: 05123678) as required under Regulation 30 read with Schedule III – Para A (7B) of Part A of the SEBI Listing Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are mentioned in Annexure B.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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| Shriram Finance | 974.25 |
| Aditya Birla Capital | 354.65 |
| Chola Invest & Fin. | 1632.80 |
| Tata Capital | 316.50 |
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