KIFS Financial Services has informed that at the board meeting held today (Tuesday, October 8, 2024), the board has, considered and approved, upon recommendation of nomination and remuneration committee, appointment of Utsav S. Bhavsar, an associated member of the Institute of Company Secretaries of India (ICSI membership no.: ACS 61113) as a whole time company secretary, compliance officer and key managerial personnel of the company with effect from Tuesday, October 8, 2024 on such terms and conditions as may be mutually decided with the board of directors of the company from time to time. The brief particulars of Utsav S. Bhavsar (ICSI membership no.: ACS 61113), as per the regulation 30(2) & part A of the schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided as Annexure – A.
The above information is a part of company’s filings submitted to BSE.
