NIKKI GLOBAL FINANCE LTD. - Appointment Of Chief Financial Officer Of The Company.

pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, it is being informed that the Board of Director, in its duly convened meeting held today at 04:00 P.M. at its registered office at I-9, LGF, Lajpat Nagar -1, New Delhi -110024, have transacted the following businesses: I. To take note of resignation submitted by Mr. Sanjay Jain from the designation of Chief Financial officer of the Company dated morning of 09.11.2022; II. To appoint Mr. Sharad Pal as Chief Financial Officer of the Company w.e.f. 09.11.2022.