Greencrest Financial Services has informed that the Company, in its Board Meeting held today April 5, 2025, have announced the Voting Results under Postal Ballot Rules, 2013 as approved by Members of the Company, as under – • Appointment of Biswanath Roychowdhury (DIN: 01231200) as an Independent Director of the Company for a period of 5 years. • Appointment of Nandini Bar (DIN: 10955158) as an Independent Director of the Company for a period of 5 years.
The above information is a part of company’s filings submitted to BSE.
