U. Y. Fincorp Ltd - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

This to inform you that the Board of Directors of the Company at its meeting held today i.e, 11th October, 2021 has inter alia considered and approved the following:-<BR> 1. Appointment of Mrs. Priya Udaya Kanoji as Chief Financial Officer of the Company w.e.f. 12th October, 2021.<BR> 2. Resignation of Mr. Alok Banerjee as Chief Financial Officer of the Company w.e.f. 12th October, 2021.<BR> 3. Proposal of opening the Branch Office of the Company at Kanpur.<BR> <BR> The Meeting of the Board of Directors commenced on 1:00 P.M. and concluded on 3:00 P.M.<BR>