Summit Securities Limited announced that at its board meeting held on November 10, 2021, noted resignation of Ms. Rekha Dhanani Independent Director of the company, vide her letter dated November 10, 2021, from the position of director of the company with effect November 15, 2021 due to certain pre-occupations. Noted the resignation of Mr. Anand Rathi vide his letter dated November 3, 2021 with effect from November 15, 2021 due to other pre-occupations. Approved appointment of Mr. Arvind Dhumal as the Manager of the company for a period of 3 (three) years with effect from November 16, 2021, based on the recommendation of the Nomination and Remuneration Committee and subject lo approval of the members.