BSE : 511632
NSE :
Sector :Financials
ISIN Code : INE091N01014
NSE
Not ListedBSE
(%)
1. To appoint Mr. Benitto Kumar Neethiraya Nadar as an Independent Non-Executive Director on the Board of the Company subject to approval of shareholders at General Meeting;2. To take note of resignation of Mr. Anis Attar as Company Secretary/Compliance Officer/Key Managerial Personnel of the Company;3. To take note of resignation of Mr. Parminder Singh Kalsi as an Independent director of the Company.