ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve 1. The appointment of Mr. Ved Prakash Arya (DIN: 00989393) as an Additional Director in the category of Non-Executive Independent Director; and\r\n2. The appointment of Mr. Durga Prasad (DIN: 09727607) as an Additional Director in the category of Non-Executive Independent Director.\r\n