KEN Financial Services Ltd
BSE : 530547
NSE :
Sector :Financials
ISIN Code : INE395E01018
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Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held On Thursday 21St November 2024 At 05: 30 P.M. At The Registered Office Of The Company
03:17 PM,26th Dec 2024
1. The Board of Directors took on record the resignation of Mr. Rajesh Babulal Sodani (holding DIN 05010096) as an Independent Director of the Company with effect from close of business hours of 21st November 2024; 2. The Board of Directors appointed Mr. Harish Sitaram Sharma (holding DIN 07332874) as an Additional Director - Independent Director of the Company with effect from 21st November 2024;3. In view of the above resignation and appointment the Board approved the reconstitution of Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee with effect from 21st November 2024.
