Shriram City Union Finance board declares interim dividend

Shriram City Union Finance has informed that the Board of Directors of the Company at its meeting held on October 28, 2015, has declared an interim dividend of Rs 5.00 (i.e. 50%) per equity share of Rs 10 each, accepted the resignation of Puneet Bhatia, Non Executive, Non Independent Director from the position of Director in the Company with effect from October 28, 2015, approved appointment of Shashank Singh as an additional director (Non Executive Non Independent Director) of the Company with effect from October 28, 2015 and shall hold office till the next Annual General Meeting of the Company, and approved appointment of Khushru Burjor Jijina as an additional director (Non Executive Non Independent Director) of the Company with effect from October 28, 2015 and shall hold office till the next Annual General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.