Summit Securities informs about appointment of independent director
Pursuant to Regulation 30 of the SEBI Listing Regulations, Summit Securities has informed that the second consecutive term of appointment of Abhay Vasant Nerurkar (DIN: 00045309) as an Independent Director of the Company concludes today on October 28, 2025. Consequently, Abhay Vasant Nerurkar (DIN: 00045309) ceases to be Independent Director of the Company with effect from close of business hours of October 28, 2025. The information pursuant to SEBI Listing Regulations read together with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as ‘Annexure-A’. The above information is also available on the website of the Company at: www.summitsecurities.net.
The above information is a part of company’s filings submitted to BSE.
