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Outcome of the Board Meeting

| Updated on November 07, 2014 Published on November 07, 2014

Polaris Financial Technology Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2014, inter alia, have approved the following:

1. Relinquishment of Managing Director position by Mr. Arun Jain.

2. Appointment of Mr. Jitin Goyal as Executive Director of the Company.

3. Appointment of Mr. Theodore Roosevelt Malloch as Vice Chairman of the Board.

4. Appointment of Ms. Christina Pauline Beulah as Company Secretary and Compliance Officer of the Company with effect from November 07, 2014 as per Section 203(1) of the Companies Act, 2013.

Source : BSE - www.bseindia.com

Published on November 07, 2014
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