Srg Housing Finance has informed that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at their 25th Annual General Meeting (AGM) held on August 05, 2024 had approved the appointment of below directors -Appointment of Dilip Kumar Singhvi (DIN: 09240489) as an Independent Director of the Company; Appointment of Mohit Singhvi (DIN: 10681694) as an Independent Director of the Company Further, Vikas Gupta (DIN No. 05280808) and Ashok Kabra (DIN No. 00240618) Independent Directors have been retired from the Board of the Company, on completion of tenure of their appointment with effect from the 25th Annual General Meeting of the Company held on August 05, 2024. Disclosure as required under SEBI Circulars is enclosed.
The above information is a part of company’s filings submitted to BSE.
