Ramchandra Leasing & Finance has informed that the Board of Directors of the Company at its meeting held on April 23, 2016, has considered and approved the Opening of Corporate Office at Mumbai: Since the major business activities of the company attributes from the Mumbai City; the Board has approved opening of corporate office at Mumbai at 5, Gyan Nagar, L.T. Road, Opp. Diamond Cinema, Borivali (W), Mumbai - 400092 and all the Shareholders please take note of the same, Resignation of Dipesh Ravjibhai Patel from the Director of the Company with effect from April 23, 2016 due to Pre-occupancy, and appointment of Kishor Sen as an Additional Director with effect from April 23, 2016.
The above information is a part of company’s filings submitted to BSE.