Tilak Finance has informed that the Board of Directors of the Company at its meeting held on March 24, 2015, has approved appointment of Jatinkumar Chintamani Agarrwal as a Director of the Company with effect from March 24, 2015,appointment of Seema Nirmal Sidhu as Directors of the Company with effect from March 24, 2015,resignation of Tushar Ramchandra Rane from the post of directorship of the Company with effect from March 24, 2015 and resignation of Madhu Rajkumar Goel from the post of directorship of the Company with effect from March 24, 2015.
The above information is a part of company’s filings submitted to BSE.