Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today i.e. January 31, 2024 has approved the appointment of Mr. Kanwar Nitin Singh as Company Secretary and Compliance Officer of Esquire Money Guarantees Ltd (the Company) w.e.f January 31, 2024.
The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure I.
The Board Meeting commenced at 12:00 P.M. and concluded at 12:30 P.M.
|