Piramal Finance Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....
Piramal Finance Limited · 544597
Piramal Finance Limited has informed BSE about the appointment of a Non-Executive Independent Director. The details of the appointment are as under: <table width="100%" border="0" cellspacing="0" cellpadding="0"><tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>Appointment of Non - Executive Independent Director</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>Details of the appointment</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>Name of the Director</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>Mr. Rajiv Lall</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>Designation</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>Non - Executive Independent Director</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>Category</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>Independent</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>Appointment Date</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>29th April, 2022</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>Reason for appointment</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>As per the provisions of the Companies Act, 2013 and the rules made thereunder</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>Period of appointment</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>3 years</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>Terms and conditions</b></td></tr><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b>As per the Articles of Association of the Company</b></td></tr></tbody></table>
Analysis Scores
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.