MFL India has informed that the Board of Directors of the Company at its meeting held on March 23, 2015, has discussed and approved the resignation letter submitted by Arimardan Pratap Singh, from the post of The Manager of the Company was approved by the Board of Directors. The Board of Directors the Company decided to continue him as Authorised Signatory of the Company and the appointment of Nitin Grover. Proprietor of Nitin Grover & Company, Company Secretaries in Practice for the Purpose of Secretarial Audit of the Company for the financial year 2014-2015.
The above information is a part of company’s filings submitted to BSE.