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Outcome of Board Meeting

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

Venus India Asset-Finance Pvt Ltd has now informed BSE that in pursuance to the provisions of 2nd Proviso of sub section 1
of Sec 149 read with Section 152 of the Companies Act, 2013, and Rule 3 & 8 of the Companies (Appointment and Qualification of Directors) Rules, 2014, the Company, in its Board Meeting held on March 27, 2015 appointed Ms. Prerna Bajaj, as the woman director of the Company w.e.f. March 27, 2015.

Source : BSE - www.bseindia.com

Published on April 28, 2015
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