Manba Finance has informed that the Board of Directors of the Company at its meeting held on 18th February, 2025 has considered the appointment of Sujay Shantilal Jagani (DIN: 07257603) as an Additional Director in the category of Non-Executive - Independent Director of the Company subject to the approval of Shareholders of the Company by means of Special Resolution. Brief profile of Sujay Shantilal Jagani in terms of listing Regulations is annexed herewith. The disclosure is being uploaded on the company's website www.manbafinance.com in compliance with the SEBI listing Regulations.
The above information is a part of company’s filings submitted to BSE.
