Amit Securities Limited announced that at its Annual General Meeting held on 15 September 2023, the shareholders approved appointment of Ms. Simran Chopra as independent director of the company to hold office for a term upto five consecutive years and she will not be liable to retire by rotation. Ms. Simran Chopra aged about 29 years is commerce graduate and has cleared Company Secretary course. Besides holding such qualification; presently working as a business consultant and compliance manager having an expertise in handling clients and their business management.

She is a commerce graduate and completed all exam and training levels of ICSI and presently awaiting for membership from the said Institute. Presently she is working as a business consultant and compliance manager having an expertise in handling clients and their business management and having experience of 5 years in the field of business compliances and management including corporate laws. Her experience, commitment and capabilities are playing crucial role in the growth of the company.

Therefore, the Nomination and Remuneration Committee and the Board considered to appoint him as the Independent Director of the company and recommend to pass necessary Special resolution at the meeting. She does not hold any Equity shares in the Company.