The Board of Directors of the Thirdwave Financial Intermediaries Limited in its meeting held on date is. May 24, 2018 has, inter alia, appointed Mr. Vinay Kumar Agarwal presently Director of the Company as Chairman and Managing Director (CMD) as per the recommendation of Nomination and Remuneration Committee effective June 1, 2018. A brief profile of Mr. Vinay Kumar Agarwal pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as Annexure -1.