Pursuant to Clause 30 of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, Kreon Financial Services has informed that the Board of Directors of the Company at its meeting held today (17th March, 2018), which commenced at 12:30 pm and concluded at 2:00 pm , have considered and approved; Took on records the resignation of Whole-time Director S.Pannalal Jain Tatia, Appointment. Jaijash Tatia as the Additional Director in whole time capacity of the Company, The board discussed and for time being deferred the decision for sale of shares of its subsidiary Kreon Infotech Private .
The above information is a part of company’s filings submitted to BSE.
