Viji Finance Limited at its board meeting held on 12th February, 202, approved acceptance of Resignation of Mr. Suresh Singh Jain from the position of "Non-Executive Independent Director" of the Company due to health related issues effective 20th February, 2024 and approved Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee effective 12th February, 2024.