At meeting held on 15 June 2020
The Board of Shree Securities at its meeting held on 15 June 2020 has approved the resignation of Amit Kumar Basu (DIN: 08009413), Independent Director and Sankar Kumar Chakraborty (DIN: 00087412), Independent Director of the company from Directorship w.e.f. 15 June 2020.Further, the board has appointed Priyanka Singh (DIN: 08752330) as an Additional Independent Director and Shiwaginee Jaiswal (DIN: 08763022) as an Additional Independent Director of the Company w.e.f. 15 June 2020 till the ensuing Annual General Meeting, subject to the approval of shareholders.
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