Voltaire Leasing & Finance has informed that the Board in its meeting held today has accepted the resignation of Mahavir Prasad Saraswat and Urmi Bose and in their place; the Board has appointed Rajeshwari Bangal and Amita Bose as additional Directors designated Independent Directors of the Company, subject to approval of members in the forthcoming Annual General Meeting. Brief Profile of newly appointed Directors is attached herewith. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. The meeting was commenced at 10.05 AM and concluded at 10.40 AM.
The above information is a part of company’s filings submitted to BSE.
