At meeting held on 11 December 2020The Board of Directors of Satin Creditcare Network at its meeting held on 11 December 2020 has considered the following:
1. Resignation of Krishan Gopal from the position of Chief Financial Officer (Whole-time Key Managerial
Personnel) of the Company with effect from 12 December 2020 (close of business hours).
2. Appointment of Rakesh Sachdeva as Chief Financial Officer and Whole-time Key Managerial Personnel of the Company with effect from 13 December 2020.
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