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Change of Registered Office and Change in Directorate

| Updated on March 30, 2015 Published on March 30, 2015

Ekam Leasing & Finance Company Ltd has informed BSE that the Registered Office of the Company has been Shifted from 3rd Floor, 14 Rani Jhansi Road, New Delhi-110055 to No. 11 Rani Jhansi Road,(Motia Khan),M M Road, New Delhi-110055,with effect from March 20, 2015.

This is to inform you that pursuant to Clause 49(11 A) of Standard Listing Agreement entered into with Stock Exchanges by the Company Mrs. Mamta Jain is hereby appointed as the Woman Director of the Company with effect from March 20, 2015

The Present composition of Board of Directors of the Company is as under:-
1. Mr. Rakesh Jain, Managing Director
2.Mr. Prakash Goyal, Independent Director
3.Mr. Vishal Jain, Independent Director
4.Mr. Saurabh Jain, Independent Director
5.Mrs. Mamta Jain, Woman Director

Source : BSE - >www.bseindia.com

Published on March 30, 2015
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