Outcome of Board Meeting

| Updated on April 28, 2015 Published on April 28, 2015

Shriram City Union Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, has transacted the following :

1. Accepted the resignation of Sri. Sunil Varma, Non Executive, Independent Director from the position of Director in the Company with effect from April 28, 2015.

2. Decided not to implement the Employee Stock Option Scheme 2008 of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Source : BSE - www.bseindia.com

Published on April 28, 2015
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