Ganges Securities Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that, the Board of Directors at its meeting held today has inter alia considered and approved the following:<BR> a. Relinquishment of office of Managing Director by Mr. Santosh Kumar Poddar with effect from the close of business hours of March 31, 2021. He shall continue to act as a Non-Executive Director of the Company;<BR> b. Appointment of Mrs. Urvi Mittal as the Managing Director of the Company for a term of three years with effect from April 01, 2021.<BR> <BR> The relevant details pertaining to change in directorate pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure.<BR> <BR> This is for your information and records. <BR>