Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') this is to inform you that ....
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Esquire Money Guarantees Limited announced the appointment of Ms. Apra Sharma (DIN: 10149103) as a Non-Executive Independent Additional Director, effective June 9, 2025. The decision was taken at a board meeting held the same day, which ran from 5:00 PM to 5:25 PM. Ms. Sharma is a qualified Company Secretary with over 14 years of experience and is not related to any existing director of the company. She holds no shares in the company and has not been debarred from holding a directorship by any authority.
This is a routine board strengthening move aimed at improving corporate governance. It is unlikely to have a material impact on the stock price, though investors may note the addition of an independent professional to the board.