Ken Financial Services has informed that the members of the Company at their 30th Annual General Meeting held on Friday, 23rd August, 2024, have approved the appointment of Rajesh Babulal Sodani (holding DIN 05010096) as an Independent Non-Executive Director of the Company with effect from August 23, 2024, to hold office for a term of five consecutive years i.e. up to August 22, 2029. Brief Profile and other details of the director as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is annexed.
The above information is a part of company’s filings submitted to BSE.
