Everlon Financials has informed that Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, has appointed Jayshree Bharatkumar Shah (DIN:- 07393868) as an Additional Director (Non-executive & Non-Independent Director) of the Company with immediate effect subject to approval of members in ensuing Annual General Meeting of the company. Jayshree Bharatkumar Shah (DIN:- 07393868), is not debarred from holding office as the Non-executive & Non-Independent Director, pursuant to any SEBI order or any other Authority. The board Meeting commenced at 10.40 am and concluded at 11.10 am.
The above information is a part of company’s filings submitted to BSE.
