Sangam Finserv Ltd - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the meeting of the Board of Directors of Sangam Finserv Limited has been held today i.e. on 24TH February, 2024 at 2:00 p.m. and concluded at 3:45 p.m at the registered office of the Company. The Board has taken the following decisions: The Board has appointed Mr. Rajesh Bhatt (DIN: 00161946) as an Additional Non-Executive Independent Director on the recommendation of the Nomination & Remuneration Committee w.e.f. 24TH February, 2024. Brief details are mentioned in the 'Annexure A'. The Board has approved the Reconstitution of Various Committees of the Board of Directors w.e.f. 24TH February, 2024.