Angel Broking Ltd - 543235 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the shareholders of the Company have approved the following Resolutions through Postal Ballot held on September 08, 2021. 1. Approved the change of name of the Company 2. Approved amendment to the Angel Broking Employee Long Term Incentive Plan 2021 ('LTI Plan 2021') for the employees of the Company and its subsidiaries. 3. Appointment of Mr. Krishna Iyer (DIN: 01954913) as a Non-Executive Director of the Company 4. Appointment of Mr. Muralidharan Ramachandran (DIN: 08330682) as a Non-Executive Independent Director of the Company.08-09-2021