With reference to earlier communication dated July 31, 2024, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nalin Lease Finance has informed that Narendrakumar Dalsukhdas Shah (DIN: 00314044) and Navinchandra Chandulal Soni (DIN: 03123355) have officially resigned from their position as Independent Directors with effect from September 21, 2024, after the completion of their second and final term. The Board of Directors and Management once again place on record their sincere appreciation for the invaluable contributions made by Shah and Soni during their tenure with the Company.
The above information is a part of company’s filings submitted to BSE.
