Sunshine Capital has informed that the Board Approved the Appointment of Narender (DIN: 10413009) as an Additional Non-Executive & Independent Directors of the Company with effective from 18th June 2024 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure – A.
The above information is a part of company’s filings submitted to BSE.