Cubical Financial Services Limited announced that Board of Directors of the Company based on the recommendation of Nomination and remuneration Committee has appointed Mrs. Jyoti Choudhary (DIN: 10249120) as an Additional Non-Executive Non-Independent Director of the Company with effect from 28th July, 2023. She was also appointed as Member of Nomination and Remuneration Committee, Audit Committee and Stakeholder Relationship Committee. Further inform that Mrs. Manju Goyal (DIN: 07143651), Director of the company have been resigned from the Board of the Company with effect from 28th July, 2023, due to certain urgent personal pressing engagements and there is no other material reason for resignation other than above reason. Mrs. Jyoti Choudhary, age around 52 years having Master degree in Arts. Did B.Ed. from renowned collage, she is having
Vast experience, expertise and knowledge in the field of management.