In compliance of the requirement of the Simplified Listing Agreement for Debt Securities 2015 & SEBI (Listing Obligations an Disclosure Requirements) Regulations, 2015 in respect of Secured, Redeemable and Non-Convertible Debentures aggregating to Rs 16,00,00,000 and Rs 33,26,00,000, RGVN (North East) Microfinance has now informed that the Company has convened its 44th Board Meeting on March 11, 2016 at 9.30 a.m. in which the Company has appointed a nominee director named Suvalaxmi Chakraborty on the Company’s Board.
The above information is a part of company’s filings submitted to BSE.