Baid Finserv Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Approved re-appointment of Mr. Aman Baid (DIN: 03100575), as Whole Time Director of the Company, for a further period of 3 (Three) years w.e.f. June 01, 2023, subject to the approval of members of the company in ensuing Annual General Meeting. Further, in compliance with BSE Limited Circular No. LIS/COMP/14/2018-19 dated June 20, 2018, and as per the confirmation received from Mr. Aman Baid, this is to confirm that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The details of Appointee Director as per Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith.