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Outcome of Board Meeting

| Updated on August 27, 2015 Published on August 27, 2015

Goenka Business & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has transected the following matters:

1. Approved and accept Resignation of Alok Kumar Purohit from the Directorship of the Company.

2. Company has decided to form the DSA alliance with various institutions for loan syndication purpose.

3. Company has noted the registration process with Equifax.

4. Appointment of Suchita Agarwal as a Chief Financial Officer (CFO) of the Company.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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