Further to its intimation dated April 23, 2024, in respect of the outcome of the meeting of the Board of Directors (‘Board’) held on the same date, wherein the Board had taken note that Subbaraman Narayan (DIN: 00094081), Independent Director of the Company, would complete his term as an Independent Director on June 24, 2024, and in view of his advancing age and personal commitments, he did not wish to be considered for re-appointment as an independent director of the Company for the second term. In view of the aforesaid, 360 One Wam has informed that Subbaraman Narayan has completed his term as an Independent Director on June 24, 2024, and he ceases to be an Independent Director of the Company and a member of the Board with effect from June 25, 2024. The company also wish to place on record our deep appreciation and gratitude for the valuable contributions of Subbaraman Narayan made during his tenure as an Independent Director. The details required under Clause A (7) of Annexure I of the SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in this regard are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Motilal Oswal Fin | 882.70 |
| Angel One | 326.10 |
| IIFL Capital Service | 356.50 |
| Nuvama Wealth | 1631.25 |
| Share India Sec. | 147.20 |
| View more.. | |
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