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Outcome of Board Meeting

| Updated on March 27, 2015 Published on March 27, 2015

Parnami Credits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has passed the following business :

1. Appointment of Mrs. Sunita Malhotra as Women Director as per Clause 49(VII) of the Listing Agreement.

2. Appointment of Ms. Nikita Aggarwal as Company Secretary cum compliance officer of the Company.

3. The Board has approved the change of management control of the Company and as also considered and approved the application for change of management control to be submitted to RBI.

Source : BSE - www.bseindia.com

Published on March 27, 2015
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