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Angel Broking

24th-Sep-2021 21:52Source: BSE

Angel Broking - Disclosure Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Independent Director And Reconstitution Of Committees Of The Board Of Directors

This has reference to the intimation the Company dated September 15, 2021 with respect to resignation of Ms. Anisha Motwani (DIN:06943493), Independent Director of the Company on September 15, 2021, from the Board of the Company with immediate effect, due to competing professional commitments.

The Company hereby informs that the Board of Directors have accepted and approved the resignation vide circular resolution dated September 23, 2021. The Board placed on record their appreciation for the assistance and guidance provided by Ms. Anisha Motwani (DIN:06943493) during her tenure as Independent Director of the Company.

On account of the resignation of Ms. Anisha Motwani, the Board has vide circular resolution dated September 23, 2021, accorded its approval for the reconstituting the Nomination and Remuneration Committee and Stakeholders' Relationship Committee of the Board of Directors of the Company w.e.f. September 23, 2021: