CREST VENTURES LIMITED — Board/Management Information 2021

Oct 18, 2021

	@]@
	CREST
	VENTURES
Ref: CVL/SE/2021-22	October, 202118"
To,BSE Limited	To,National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbai- 400001.	Bandra (East), Mumbai- 400051.
Scrip Code: 511413	Symbol: CREST
ISIN: INE559D01011	Series: EQ

Dear Sir/Madam,

SUB: INTIMATION REGARDING RESIGNATION OF CHIEF FINANCIAL OFFICER OF THE COMPANY UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9" September, 2015, we wish to inform you that Mr. Parag Shah, Chief Financial Officer of the Company, vide his Notice dated October 17, 2021, has tendered his resignation w.e.f. November 18, 2021 from the office of the Chief Financial Officer of the Company due to internal reshuffling in the Company and re-designated as Vice President — Investments and Credit. He will continue in his current position as Chief Financial Officer and Key Managerial Personnel till the close of business hours of November 18, 2021 and thereafter look after other verticals of the business.

Request you to kindly take the above information on your records.

Thanking you.

Yours faithfully, For Crest Ventures Limited

Ei ey

Namita Bapna Company Secretary

Encl: a/a

ANNEXURE-A

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CREST
VENTURES
ANNEXURE-A
Sr.No.	Particulars	Details
1.	Reasonchangefor	viz. ResignationParagShahChiefof Mr.theas
	appointmentresignation, Financialremoval death-_or otherwise	CompanyOfficerdueofthetoCompany
		reshufflingandinternalthereindeisgnated as Vice President - Investments andCredit.
2.	Date of appetment/cessation w.e.f. November 18, 2021
	and—termas—efapplicable)(asappointment