Finkurve Financial Services: Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Appointment Of Independent Director Of The Company

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulation 2015 we would like to inform you that based on the NRC the Board of Directors in its meeting held today i.e. 14.11.2024 have appointed Mr. Himadri Bhattacharya and Mr. Cavale Raghupathi as an additional Non executive Independent Directors of the Company for a term of 5 years wef 14.11.2024 to 13.11.2029 subject to the approval of Shareholders of the Company.