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Intimation of appointment and resignation of Director

| Updated on April 14, 2016 Published on April 14, 2016

Karnavati Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 13, 2016 inter alia have approved :

1. The Appointment of Ms Hardika Mandavia as an Additional (Non- Executive Impendent ) Director of the Company w.e.f. April 13, 2016 and,

2. The Resignation of Mr. Kushal Ruparel from the Board of the Company w.e.f. April 13, 2016.

Source : BSE - >www.bseindia.com

Published on April 14, 2016
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