MFS Intercorp Limited — Board/Management Information 2021

Jul 21, 2021

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Date: 21[st] July, 2021

To, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001

Scrip Code: 513721 Scrip Name: MFSINTRCRP

Sub: Appointment of Chief Financial Officer of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please be informed that the Board of Directors of the Company has appointed Mr. Ravi Patel, as the Chief Financial Officer (CFO) of the Company with immediate effect i.e. from 21[st] July, 2021 pursuant to section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of the Managerial Personnel) Rules, 2014.

You are requested to kindly take the above information on records.

Thanking You

Yours Faithfully,

For MFS Intercorp Limited

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Yunisbhai Sattarbhai Saya Director DIN: 0532276

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Particulars for Appointment of Mr. Ravi Patel as CFO are as under:

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Reason for change viz. Appointment
appointment, resignation,
removal, death or otherwise.
Date of appointment/ cessation 21/07/2021
(as applicable) & term of
appointment Appointed as Chief Financial Officer (CFO) of the
Company by the Board of Directors w.e.f 21 [st ] July,
2021.
Brief profile (in case of Mr. Ravi Patel holds specialization in finance and has
appointment) more than 7 years of Experience in the Finance and
Account.
In the past, he has served various stock broking firms
in the position of Financial Adviser and Chief
Financial Adviser. During his journey as Financial
Adviser, he has been awarded best employee of the
year in 2019. His expertise and knowledge in the
field of finance gained over the years will be fruitful
for our company.
Disclosure of relationships Not Applicable
between directors (in case of
appointment of Director)
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For MFS Intercorp Limited

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Yunisbhai Sattarbhai Saya Director DIN: 0532276

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