Goenka Business & Finance – Announcement under Regulation 30 (LODR)-Change in Directorate

1st-Jan-2021 13:04Source: BSE

Goenka Business & Finance – Announcement under Regulation 30 (LODR)-Change in Directorate

1) To Considered and approved the Resignation of Mr. Shailesh Ramniklal Chandarana (DIN: 00798567) as an Independent Director of the Company.

2) To Considered and approved the Resignation of Shri Binaliben Nimeshkumar Sharma (DIN: 08372549) as an Independent Director Of the Company.

3) To Considered and approved the appointment of Mr. Darshil Hamendrakumar Shah (DIN: 09013533) as an Additional Non Executive Independent Director of the Company.

4) To Considered and approved the appointment of Ms. Yesha Yatishbhai Shah (DIN: 08802522) as an Additional Non Executive Independent Director of the Company.

5) To Considered and approved the appointment of Mr. Nigambhai Govindbhai Sathavara as an Additional Non Executive Independent Director of the Company.