Pro Fin Capital Services has informed that the Board of Directors of the Company at its meeting held on 31st December 2024, has considered and transacted following business: Consider and approve the appointment of Kinjal Vora (DIN: 10888663) as an Additional Director in the capacity of Independent Director of the Company. Details with respect to the appointment/ resignation of Director of the Company as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 are attached as Annexure A. The meeting commenced at 14:30 pm and concluded at 15:15 pm.
The above information is a part of company’s filings submitted to BSE.
