Pasupati Fincap has informed that on basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company on October 04, 2024: Appointed Payal Agarwal (DIN: 06997160), as an Additional Director in the capacity of Nonexecutive Independent Director of the Company for a period of 5 consecutive years with effect from October 04, 2024 to October 03, 2029 (both days inclusive) subject to members’ approval at the General Meeting of the Company. Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 related to appointment as mentioned above is enclosed.
The above information is a part of company’s filings submitted to BSE.
