Outcome of Board Meeting

| Updated on February 14, 2016 Published on February 14, 2016

Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has considered after due deliberation approved the following:

1. Accepted the resignation of Mr. Dhananjay Parikh, Director of the Company.

2. Authorization to Ms. Priyanka Rawat - Company Secretary & Compliance Officer to execute the Listing Agreement with Stock Exchanges pursuant to PR No. 226/2015-SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Source : BSE - >www.bseindia.com

Published on February 14, 2016
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