SOM DATT FINANCE CORPORATION LTD. - Board Meeting Outcome for Appointment Of Chief Financial Officer

Please be informed that that the Board of Directors of Som Datt Finance Corporation Limited at its meeting held today i.e., April 05, 2024, approved the appointment of Mr. Shashank Shankpal as Chief Financial Officer & Key Managerial Personal of the Company effective from April 05, 2024, as recommended by the Nomination and Remuneration committee and based on approval of the Audit Committee of the Company.