Amarnath Securities Limited in the board meeting held on August 25, 2020 approved the appointment of Mr. Sitendu K Sharma (DIN 01956423) as an Independent Director (Additional Director) on the Board of Directors of the company. He shall hold office as an Independent Director for a period of 5 years subject to the approval of the shareholders at the upcoming Annual General Meeting of the company. Mr. Sitendu K. Sharma is an Independent Director of the Company. He is an eminent Chartered Accountant having over 25 years of experience in the area of finance, tax planning, service tax etc. He has been practicing as a Chartered Accountant, in Mumbai, under the firm name M/s Sitendu Sharma & Company.