Dee Kartavya Finance has informed that the Meeting of Board of Directors of the Company held on December 28, 2016, has considered and approved the appointment of Pinki Bathwal & Mamta Devi as an additional director of the Company with immediate effect; and rectified the Listing agreement dated January 18, 2016 by executing the fresh listing agreement dated December 28, 2016.
The above information is a part of company’s filings submitted to BSE.