SI Capital & Financial Services has informed that George Abraham (DIN: 09413342), vide his email dated 14th June, 2025 has tendered her resignation as an Independent Director of the Company, effective closure of business hours of 15th June, 2025, due to personal reasons. Consequently, he shall also cease to be a member of the Audit Committee, the Stakeholder Relationship Committee, and the Independent Directors Committee of the Company. The details as required under Schedule Ill - Para A(7B) of Part A of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, and SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 are given in ‘Annexure A’ attached to this letter. The email intimating his resignation, received from /8//George Abraham, is enclosed as ‘Annexure-B’. The above information will be made available on the Company’s website at www.sicapital.co.in
The above information is a part of company’s filings submitted to BSE.
