Siel Financial Services Limited announced that at the meeting of the Board of Directors was rescheduled on May 30, 2022. This is to inform that, Board of Directors in their meeting held on May 30, 2022 has, inter alia, considered and approved the following Change in the Key Managerial Personnel of the Company: Appointment of Mr. Deepak Kumar Rustagi as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from March 17, 2022 as per provision of Section 203 of the Companies Act, 2013 in place of Mr. Ram Jeevan Chaudhary who shall be relieved from his responsibilities as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from close of the business hours on March 16, 2022.