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Ceejay Finance informs about resignation of director

02 Aug 2024 Evaluate
Ceejay Finance has informed that the Board of Directors of the Company at its meeting held on Thursday, 01st August, 2024 at Registered Office of the Company were considered and approved/taken on records; Appointment of Samirbhai Parikh (DIN: 10697716) as Additional Director (Non-Executive & Independent) of the Company with effect from 01st August, 2024 (hold office for a term of 5 years commencing from 01st August, 2024 to 31st July, 2029 subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting); Resignation of Bharatkumar Amin (DIN: 00509903) as an Independent Director of the Company with effect from the closure of today’s business/office hours, 01st August, 2024. Details as required pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are enclosed as Annexure-A.

The above information is a part of company’s filings submitted to BSE.

Ceejay Finance Share Price

169.00 -1.00 (-0.59%)
12-Jun-2026 16:59 View Price Chart
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