Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Part A of Schedule III of Listing Regulations, Quest Capital Markets has informed that Sunil Bhandari (DIN: 00052161), vide letter dated 28th April, 2025, (as enclosed) has tendered his resignation as Non-Executive Director of the Company with effect from 01 May, 2025, due to personal reasons and other professional commitments. Consequently, he shall also cease to be the member of the below mentioned committees with effect from 01st May, 2025: Nomination and Remuneration Committee; Risk Management Committee; Asset Liability Committee; Investment Committee. The information required as per Regulation 30 read with clause 7C of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
