Jumbo Finance has informed that the Board of Directors of the Company at its meeting held on August 13, 2015, approved the appointment of Director of Prem Chand Parakh as an Additional Director, appointment of Director of Dhananjay Vithal Pednekar as an Additional Director, adoption of Code of practices and procedures for fair disclosure of unpublished price sensitive information and Code of Conduct for prevention of Insider Trading.
The above information is a part of company’s filings submitted to BSE.