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NPR Finance informs about appointment /re-appointment of directors

17 Sep 2024 Evaluate

NPR Finance has informed that based on the Scrutinizer’s Report dated 16th September, 2024, on voting at the 35th Annual General Meeting (AGM) held on Saturday, the 14th day of September, 2024, at 11.33 am, IST, through Video Conferencing (‘VC’) / Other Audio Video Means (‘OAVM’), all resolutions have been passed with requisite majority. In this connection, the shareholders have approved: 1. Re-appointment of Sarika Mehra (DIN-06935192) retiring by rotation; 2. Re-appointment of Ashok Dhirajlal Kanakia (DIN–00738955) as an Independent Director for another term of five years. 3. Appointment of Ashok Kumar Singhania (DIN–00589725) as an Independent Director for a term of five years. Requisite Disclosure in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with Para A of Part A of Schedule III of the Listing Regulations is enclosed.

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

NPR Finance Share Price

23.18 -0.69 (-2.89%)
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