Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 (Listing Regulations), Pyxis Finvest has informed that the Board of Directors at its meeting held today ie., 28th October, 2024 has approved / taken on records the following: Appointment of Utsav Bagri as Chief Financial Officer (CFO):- Based on the recommendation of the Nomination & Remuneration Committee, Utsav Bagri (DIN: 10198965 / PAN: AIVPB2426N) have been appointed as CFO of the Company with effect from 28th October, 2024. The details required under Regulation 30 of the Listing Regulations r/w SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023, is attached as Annexure I. The said meeting of the Board commenced at 4:00 pm and concluded at 4:20 pm.
The above information is a part of company’s filings submitted to BSE.
