360 One Wam has informed that Geeta Mathur (DIN: 02139552) has completed her second term as an Independent Director on March 2, 2025, and she ceases to be an Independent Director of the Company and a member of the Board with effect from March 3, 2025. The details required under Clause A (7) of Annexure 18 of the SEBI Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
