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TRUSTWAVE SECURITIES LIMITED — Board/Management Information 2021
Dec 14, 2021
63808_rns_2021-12-14_5d6b4bad-82fa-4ee5-8273-05f7a0eadbcf.pdf
Board/Management Information
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CIN No. : L65990MH1983PLC031384
Date : 14[th] December 2021
To,
The Corporate Relationship Department Bombay Stock Exchange Limited PJ Tower, Dalal Street, Fort, Mumbai – 400001
Ref : Scrip Code – 508963
Sub : Outcome of the Board Meeting held on 14[th] December 2021
Dear Sir,
This is to inform you that the Company’s Board has in its meeting held on 14[th] December 2021 transacted following businesses:
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Approved the Appointment of Mr Bharat Bakshi as Additional Non Executive Independent Director with Effect from this Board Meeting subject to shareholder approval of the company in forthcoming Annual General Meeting (Brief Profile attached as Annexure A)
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Approved the Appointment of Ms Sejal Choudhary as Additional Non Executive Women Independent Director with Effect from this Board Meeting subject to shareholder approval of the company in forthcoming Annual General Meeting (Brief Profile attached as Annexure B)
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Approved the Resignation of Mr Bhaskar Raju as Independent Director of the Company with Effect from this Board Meeting subject to shareholder approval of the company in forthcoming Annual General Meeting
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Reviewed the Business Operation of the Company
The Board Meeting Commenced on 11.00 a.m. and Concluded on 12.30 PM
Kindly take the same on records and acknowledge the receipt.
For Sterling Guaranty & Finance Limited
Thanking you, Yours Faithfully
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Nandini Chavan
Company Secretary & Compliance Officer
REGD. OFFICE: 91-A, Mittal Court, Nariman Point, Mumbai – 400021 TEL: 91-22-22840019. Email: [email protected]
Website: www.sterlingguaranty.com