Cubical Financial Services Limited announced that the Board of Directors based on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Subhash Kumar Changoiwala as an Additional Non Executive Independent Director of the Company with effect from 12 July, 2022. Mr. Subhash Kumar Changoiwala, is a Chartered Accountant by profession and has experience of 33 years. Keeping in view his vast experience, expertise and knowledge, it would be in the interest of the company.

The company further informed that Mr. Manoj Jain Independent Directors have been retired from the Board of the Company, on completion of tenure of their appointment with effect from the 12 July 2022.