ISMT LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

In pursuance of the SEBI (LODR) Regulations, 2015 (Listing Regulation) please be informed that the Board of Directors at its meeting held today i.e., Monday, September 27, 2021, inter alia, considered the following business:<BR> 1. Re-appointment of Mr. Rajiv Goel as Whole-time Director designated as Chief Financial Officer of the Company for a period of one year with effect from October 01, 2021. Mr. Rajiv Goel is a qualified Chartered Accountant and Company Secretary having rich experience of about four decades in the field of fund management, finance, legal, company law, mergers & acquisitions etc.