The board of directors of Canopy Finance Limited announced that at its board meeting held on January 04, 2023, approved the notice of Postal Ballot to be sent to shareholders in relation to appointment of Mr. Suresh Shivanna Salian (DIN: 09189069) as an Independent Director of the Company and also approved and taken note of the resignation of Ms. Priyanka Agarwal from the post of Company Secretary and Compliance Officer of the Company with effect from close of business hours of January 03, 2023.