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Ganges Securities Ltd. Board/Management Information 2021

Aug 26, 2021

Board/Management Information

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`Mrs. UrviMittalhascompletedherBachelorsinEconomicsfromYaleUniversity(NewHaven,USA)andMasterofBusinessAdministrationfromColumbiaUniversityandhastohercredita` `brilliantacademiccareer.Sheisaneminentpersonalityandpossessesrichexperienceinfinanceandoveralladministrationincorporatesector.`
`ReasonforchangeTheNominationandRemunerationCommitteehasrecommendedtheappointmentofMrs. UrviMittalastheManagingDirectoroftheCompanyconsideringherexperienceinfinanceandoveralladministrationincorporatesector,`
`DateofappointmentofMrs.UrviMittalApril01,2021`
`TermsofappointmentAppointmentasManagingDirectorfora termofthreeyearseffectivefromApril01,2021.`
`BriefProfile:` `Mrs.UrviMitalhascompletedherBachelorsinEconomicsfromYaleUniversity(NewHaven,USA)andMasterofBusinessAdministrationfromColumbiaUniversityandhastohercredita` `brilliantacademiccareer.Sheisaneminentpersonalityandpossessesrichexperienceinfinanceandoveralladministrationincorporatesecior,`
`Disclosureofrelationshipsbetweendirectors` `Mrs.UrviMittalisthegranddaughterofMrs.NandiniNopany,Non-ExecutiveChairpersonoftheCompany.`
`InformationpursuanttoBSECircularno.LIST/COMP/14/2018-19` `MrsUrviMittalisnotdebarredfromholdingtheofficeofa` `directorpursuanttoanyorderofSEBIoranysuchauthority.`
`andNSE/CML/2018/02`
`datedJune20,2018`