Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Nalin Lease Finance has informed that the Board of Directors of Nalin Lease Finance at its meeting held today, 25th February 2025, has considered and approved the following: The Board has appointed Dilipkumar Nalinkant Gandhi (DIN: 00339595), Managing Director as the Chairman of the Board of Directors with immediate effect. The appointment of the Chairman shall be subject to shareholders' approval in accordance with Regulation 17(1C) of SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.