Outcome of Board Meeting

| Updated on August 25, 2014 Published on August 25, 2014

Explicit Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has taken the following decision:

- The Board did not accept the resignation of Independent Director, Mr. Deepak Oza and instead requested him to continue to be on the Board. Mr. Deepak Oza was kind enough to accept the request and withdrew his resignation. Hence he continues to be the Director of the Company.

Source : BSE - >www.bseindia.com

Published on August 25, 2014
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