Banas Finance has informed that the Board of Directors of the Company at its meeting held on May 30, 2016, has discussed and approved the appointment of Shaan Amit Gulecha as an Executive Director of the Company, who will hold office up to the next Annual General Meeting of the Company; the Board did not approved the appointment of Shaan Amit Gulecha as CFO of the Company; appointment of Hardikkumar Bharatbhai Kabariya as an Additional Director of the Company Linder Independent Non- Executive Category, who will hold office up to the next Annual General Meeting of the Company; and took the note on Compliance done as per LODR, Regulation 2015 for the quarter ended March 31, 2016.
The above information is a part of company’s filings submitted to BSE.
