Aneri Fincap Limited informed that Board of Directors in their meeting held on 18th May, 2022, have accepted resignation of Mr. Bhavesh Vora (DIN: 02365683) as Whole Time Director of the Company, Mr. Rahul Vijay Kumar Benbanshi (DIN: 08117191), Mr. Anil Ganpat Kamble (DIN:08127524), Mr. SunilKumar Sharma (DIN:08127541) as Independent Director of the Company, due to personal reasons and pre-occupations only, and there is no other material reasons other than what is stated above with effect from the conclusion of the Board Meeting held on 18th May, 2022.