Five X Finance & Investment has informed that the Board of Directors of the Company at its meeting held on February 09, 2016, has considered and approved the appointment of Vinod Prabhu as the Chief Financial Officer (CFO) of the Company pursuant to section 203 of the Companies Act, 2013; approved resignation of Tanu Giriraj Agarwal from the post of Chief Financial Officer (CFO) of the Company; and Execution of Listing Agreement with Limited as per LODR Regulations, 2015 and authorizing Tanu Agarwal, Director of the company to sign and execute the said agreement.
The above information is a part of company’s filings submitted to BSE.
