MFL India has informed that the meeting of the Board of Directors of the Company will be held on Thursday, 22nd day of June, 2017 at 1.00 P.M. at the registered office of the Company at 94/4, UG-F, UG-9, Village Patparganj, Delhi - 110091 to consider, approve and accept the resignation of Devendra Manchanda (DIN: 00185342) as an Independent Director of the Company; to consider and approve the appointment of Anand Kumar (DIN:07849439) as an Independent Director of the Company; and to consider and approve any other matter as may be decided by the Board.
The above information is a part of company’s filings submitted to BSE.