Visagar Financial Services has informed that the Board of Directors of the Company vide Circular Resolution dated March 28, 2015, have approved the appointment of Mrs. Asha Kothari as an Additional Director (Non-executive) of the Company w.e.f. March 28, 2015 pursuant to Section 149 and 161 of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.