NIKKI GLOBAL FINANCE LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

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27 Apr 2023
We would like to inform you that the Board of Directors in a duly convened Board Meeting held on today i.e. Thursday, 27.04.2023 at 04:00 P.M which concluded at 05:00 P.M. at its Registered Office at 3rd Floor, Eastern and Central Wing, 124 Thapar House, New Delhi - 110001, have transacted the following businesses: I. To take note of resignation submitted by Mr. Gaya Prasad Gupta from the designation of Independent Director of the Company w.e.f. 27.04.2023; II. To appoint Mr. Gyan Singh as an Additional Director in the category of Independent Director of the Company w.e.f. 27.04.2023. III. To appoint Ms. Disha Bajpai, Company Secretary of the company, as an internal auditor of the company for the financial year 2023-2024. IV. To re-appoint M/s. V. Agnihotri & Associates. Company Secretaries, Kanpur as Secretarial Auditor for the financial year 2023-24.
View all announcements for NIKKI GLOBAL FINANCE LTD.	Source: BSE India

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