Haryana Capfin has informed that the Board of Directors of the Company at its meeting held on July 01, 2014, has appointed Smt. Shruti Raghav Jindal as Whole Time Director in place of Shri. Sudhir Kumar Singhal, who has resigned as Director of the Company and appointed Dipika Gupta as Chief Financial Officer (CEO) of the Company.
The above information is a part of company’s filings submitted to BSE.