Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015(‘Listing Regulations’), S.I. Capital & Financial Services has informed about the following change in the composition of the Board: (a) Kuriakkose Kannanaikkal Paul (DIN: 02188453), has tendered his resignation as the Director of the Company, with effect from 07th September 2024. The letter of resignation received from Kuriakkose Kannanaikkal Paul is enclosed. The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule III- Para A of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed. The above information will be made available on the Company’s website at www.sicapital.co.in.
The above information is a part of company’s filings submitted to BSE.
