Banas Finance has informed that the meeting of the Board of Directors of the Company will be held on December 30, 2016, to appoint Suresh Kharat as a CFO and Director of the Company; to appoint Manish Raul and Aarti Gavnang as an Additional Directors of the Company in the category of Non Executive Independent Director; and to accept the resignation of Ashwin Shah, Director of the Company.
The above information is a part of company’s filings submitted to BSE.