Capri Global Capital has informed about the Board of Directors of the Company at its meeting held on July 17, 2017 has additionally decided to appoint Bipin Kabra as Director-Finance of the Company for a period of 3 years. His appointment will be subject to approval of the shareholders at the Annual General Meeting. His appointment will be effective from July 17, 2017. He is not related to any of the Directors and Key Managerial Personnel of the Company.
The above information is a part of company’s filings submitted to BSE.