Goenka Business
NSE: ISIN: INE997C01015
1st-Jan-2021 13:04
Source: 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.
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