Galada Finance has informed that the Board of Directors of the company has considered and approved the following matter: 1. Approval Letter of Reserve Bank of India regarding Appointment of Mr. Ponniah Bhaskaran (Non-executive Non-Independent) as Additional Director. (Attached the RBI Approval); 2. Fixed the Date of Convening the Board meeting on 19th March 2025 at 04.00 PM for appointment of Ponniah Bhaskaran (Non-executive Non-Independent) as Additional Director Board meeting Commenced on: 16.00 hours, Board meeting concluded on: 18.00 hours.
The above information is a part of company’s filings submitted to BSE.
