Outcome of Board Meeting

Tilak Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has approved the following:

1. Appointment of Mr. Jatinkumar Chintamani Agarrwal as a Director of the Company with effect from March 24, 2015.

2. Appointment of Ms. Seema Nirmal Sidhu as Directors of the Company with effect from March 24, 2015.

3. Resignation of Mr. Tushar Ramchandra Rane from the post of directorship of the Company with effect from March 24, 2015.

4. Resignation of Mrs. Madhu Rajkumar Goel from the post of directorship of the Company with effect from March 24, 2015.

Source : BSE - www.bseindia.com

Published on March 24, 2015
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