Pursuant to the Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SBI Cards and Payment Services has informed that the Board of Directors of the Company, at its meeting held today June 21, 2024, approved: I. re-appointment of Agarwal S. & Associates, Company Secretaries as the Secretarial Auditors of the Company for the FY 2024-25. Brief Profile of Agarwal S. & Associates, Company Secretaries, Secretarial Auditors of the Company is attached as Annexure -A. II. appointment of Ashutosh Kumar Sharma as Chief Operating Officer of the Company with immediate effect. Brief Profile of Ashutosh Kumar Sharma is attached as Annexure - B. The Meeting of the Board of Directors commenced at 6.00 pm and concluded at 8.39 pm.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Bajaj Finance | 6923.80 |
Shriram Finance | 3151.40 |
Aditya Birla Capital | 206.20 |
SBI Cards AndPayment | 694.05 |
Mah & Mah Finl. Serv | 273.35 |
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