Board Meeting Announcement for Nalin Lease Finance Ltd - Mar 12, 2025

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: 1. Appointment of Shri Samsad Alam Khan (DIN: 10591431) as an Independent Director 2. Change in Designation and Re-appointment of Shri Dilipkumar Nalinkant Gandhi (DIN: 00339595) as a Whole-Time Director and Chairman 3. Change in Designation and Re-appointment of Shri Harsh Dilipkumar Gandhi (DIN: 03120638) as Managing Director 4. Any other business with the permission of the Chair.