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(As on Mar 07, 2025, 14:19)

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Nalin Lease Fina - Board Meeting Intimation for Meeting To Be Held On 12.03.2025 (Under Regulation 29 Of SEBI (LODR) Regulati

NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 ,inter alia, to consider and approve the following:\r\n1. Appointment of Shri Samsad Alam Khan (DIN: 10591431) as an Independent Director\r\n2. Change in Designation and Re-appointment of Shri Dilipkumar Nalinkant Gandhi (DIN: 00339595) as a Whole-Time Director and Chairman \r\n3. Change in Designation and Re-appointment of Shri Harsh Dilipkumar Gandhi (DIN: 03120638) as Managing Director\r\n4. Any other business with the permission of the Chair.\r\n

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