Outcome of Board Meeting

Rajputana Investment and Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, have taken on record and approved the following businesses:

1. The Board has appointed Mr. Asit Kumar Labh, to act as scrutinizer for conducting E-voting at 73rd Annual General Meeting of the Company.

2. The Board has appointed Mr. Pawan Kumar Sovasaria as an Additional, Whole-time Director of the Company w.e.f. August 11, 2015 to be regularize in ensuing Annual General Meeting to be held on September 18, 2015.

Source : BSE - >www.bseindia.com

Published on August 11, 2015


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