Share India Securities Limited — Board/Management Information 2021

Aug 21, 2021

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To,	To,
**Department of Corporate Services **	**The Listing Department **
**BSE Limited **	**National Stock Exchange of India Limited **
P JTowers,DalalStreet,	ExchangePlaza,C-1,BlockG,SandraKurla
Fort,Mumbai-400001	Complex,Sandra(E),
Scrip Code:540725	Mumbai400051
	SYMBOL:SHAREINDIA

**S. No. **	**Details of event to be needed **	**Information of such events **
1.	Reasonfor changeviz.appointment,resignation,removal,deathorotherwise	Mr.JatinBansalhasbeenappointedasanAdditionalIndependentDirectoroftheCompany.
2.	Date ofappointment:	August21,2021
3.	Termofappointment:	TermofAppointmentshallbe decided bytheshareholdersattheensuingAnnualGeneralMeeting oftheCompany.
		Mr.JatinBansal isaCharteredAccountantandCompany
		SecretarybyProfessionandhasalsodonePost Graduation
		from MumbaiUniversity.
4.	Briefprofile	Heishavingmorethanelevenofexperienceinyears
		differentfieldsincludingBusinessAdministrationand
		Developments,CorporateTaxandIndividualTax
		Consultancy,StatutoryAudit,InternalAuditand
		TaxAudit,ManagementAuditandBusiness
		Planning andDueDiligenceforM&Aetc.
	Disclosure ofrelationships
5.	betweendirectors(incase of	Mr.JatinBansalisnotrelatedtoanyDirectoroftheCompany.
	appointmentofadirector)