F Mec International Financial Services has informed that the shareholders of the Company at its 2nd Extra-ordinary General Meeting have approved the appointment of Pallavi Shukla (DIN: 11340399) as a Non-Executive Independent Director of the Company, for a period of five years starting from the conclusion of this Extra-ordinary General Meeting till the conclusion of Annual General Meeting to be held in the year 2030.
The above information is a part of company’s filings submitted to BSE.