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Motilal Oswal

12th-Sep-2020 12:54Source: BSE

Motilal Oswal Financial Services - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations,2015, we hereby inform the Exchange that the Board of Directors of the Company (''the Board'') on September 12, 2020, has approved the appointment of Mr. Chandrashekhar Karnik (DIN : 00003874) as Additional Director (Independent Director) on the Board of the Company w.e.f. September 16, 2020 for the term of 3 years i.e. to hold office from September 16, 2020 up to September 15, 2023, subject to approval of the shareholders at the ensuing General Meeting and approvals of all the stock exchanges, where Company is Broking Member.
We wish to further inform that the Board on September 12, 2020, has also accepted the resignation tendered by Mrs. Rekha Shah (DIN: 07072417), due to increased work commitments, as an Independent Director of the Company w.e.f. October 1, 2020 and accordingly Mrs. Shah will cease to be an Independent Director w.e.f. October 1, 2020.
The details are given in the attached disclosure.

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