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Outcome of Board Meeting

| Updated on: Dec 16, 2013

Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 16, 2013, has taken the following decisions: 1. Reconstituted the Postal Ballot Committee appointing Mr. D.C. Parikh as member of Postal Ballot Committee in place of Mr. A.K Tangri. 2. Approved Postal Ballot Notice to be sent to the shareholders; Tentative Calendar of events for the Postal Ballot process; appointment of Mr. Mukesh Siroya as the Scrutinizer for completing the Postal Ballot process in a fair and transparent manner. 3. Approved the resignation of Mr. A.P. Shukla as an Independent Director of the Company w.e.f. December 02, 2013. 4. Approved the resignation of Mr. A.K. Tangri as an Independent Director of the Company w.e.f. December 13, 2013.

Source : BSE - >www.bseindia.com

Published on December 16, 2013

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