Tilak Finance informs about outcome of board meeting

Tilak Finance has informed that the Board of Directors of the Company at its meeting held on March 23, 2016, has discussed and approved the appointment of Shruti Shah as a Company Secretary of the Company under KMP category pursuant to Section 203 of the Companies Act, 2013 and Compliance Officer of the Company pursuant to Regulation 6(1) of Listing Obligations and Disclosure Requirements, 2015.

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