Thirdwave Financial Intermediaries Limited announced the appointment Ms. Ekta Panchal as an Additional Director of the Company designated as Woman Independent Director. Considered and appointed Mr. Bhavesh Prabhudas Vora as an Additional Director of the Company designated as Independent Director. Considered and appointed Mr. Deepak Kumbhar as Chief Financial Officer of the Company designated as Key Managerial Personnel.

Considered and appointed Ms. Nisha Jain as Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel. The Company further wishes to inform that Mr. Puneet Gupta, Independent Director of the company has expressed his intention to resign as Director of the company with immediate effect. Mrs. Suman Agarwal who resigned from the Board vide her letter dated 27/07/2023 and the same was accepted by the Board at their meeting held on 03/08/2023.

However due to technical reasons here resignation has been made effective from 09/08/2023.