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Amit Securities informs about re-appointment of independent director

27 Sep 2024 Evaluate

Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amit Securities has informed that the Company in their Annual General Meeting held on 25th September, 2024 has re-appointed Praveen Jain (DIN: 05358447) as a Non-Executive Independent Director of the Company for a term of 5 years with effect from October 23, 2024, same has been approved by the shareholders. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are given as Annexure ‘A’.

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

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