Capital India Finance has informed that Yogendra Pal Singh (DIN: 08347484) has been re-appointed as Non-Executive Independent Director of the Company, for a second term of 5 (five) consecutive years with effective from February 13, 2024, not liable to retire by rotation. Singh fulfills the criteria of independence as required under the provisions of the Companies Act, 2013 and the Listing Regulations. Further, Singh is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority. The details as required under the Listing Regulations read with circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are annexed as Annexure -A.
The above information is a part of company’s filings submitted to BSE.