The Board of Directors of the Summit Securities Limited at its meeting held on, February 09, 2021, inter-alia, considered and unanimously approved the: Appointment of Mr. Anand Rathi as Manager of the Company for a period of 3 (three) years with effect from February 16, 2021, based on the recommendation of the Nomination and Remuneration Committee and subject To Approve the members at the ensuing Annual General Meeting of the Company.