Banas Finance has informed that the Board of Directors of the Company at its meeting held on February 10, 2016, has approved the resignation of Girraj Kishor Agrawal from the post of Chief Financial Officer and execution of Listing Agreement with BSE as per LODR Regulations, 2015 and authorizing Prajna Naik, Company Secretary of the Company to sign the said agreement.
The above information is a part of company’s filings submitted to BSE.