MOTILAL OSWAL FINANCIAL SERVICES LTD. - 532892 - Announcement under Regulation 30 (LODR)-Change in Directorate
pursuant to Regulation 30 of the Listing Regulations, we wish to inform the Exchange that the Members of the Company at the AGM had approved the appointment of Mr. Chitradurga Narasimha Murthy (C. N. Murthy) (DIN: 00057222), Mr. Pankaj Bhansali (DIN: 03154793) and Mrs. Divya Momaya (DIN: 00365757) as an Independent Director(s) ofth e Company for a term of 3 years i.e. from July 01, 2020 to June 30, 2023. We also wish to inform that due to completion of 2nd term as an Independent Director(s) of the Company in the AGM, Mr. Vivek Paranjpe (DIN: 03378566), Mr. Praveen Tripathi (DIN: 03154381) and Mrs. Sharda Agarwal (DIN: 00022814) ceased to be Independent Director(s) of the Company from the conclusion of the AGM i.e. cessation w.e.f. July 30, 2020.31-07-2020