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Outcome of Board Meeting

| Updated on July 11, 2016 Published on July 11, 2016

Rajputana Investment and Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2016, inter alia, have taken on record and approved the following businesses:

1. The Board has approved the Resignation letter of Ms. Neha Yadav from the post of Compliance Officer / Company Secretary.

2. The Board discussed and approved the unwillingness shown by Ms. Prerna Mall for the post of Compliance Officer / Company Secretary and in place of her Ms. Varsha Dhandharia has been appointed for the post of Compliance Officer / Company Secretary.

The Meeting concluded at 2:20 P.M.

Source : BSE - >www.bseindia.com

Published on July 11, 2016
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