Canopy Finance has informed that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019, to consider and approve the resignation of Vinita Agarwal from the post of Director of the Company; appointment of Vaibhav Ganesh Tikone as Independent Director of the Company; accept the appointment of Varsha Jain as Company Secretary and Compliance Officer; and to discuss any other matter with the consent of the chairman.
The above information is a part of company’s filings submitted to BSE.
