Held on 22 June 2017
The Board of Directors of Crescent Leasing at its meeting held on 22 June 2017 has approved the following -To change the Registered Office of the Company from 102, Punar Nava Building, 1st Floor, 13 B. B. Ganguly Street, Kolkata-700012 (West Bengal) to 229 A.J.C. Bose Road, 9th Floor, Unit 9C, Kolkata-700020 (West Bengal);
To accept the appointment of Gurusankar Das as Additional Director of the Company.
To accept the resignation of Ramesh Kumar Saraswat from the Directorship of the Company.
To accept the appointment of Mousumi Rani Mandol as Additional Director of the Company.
To change the Registrar and Share Transfer Agent from Niche Technologies (Old RTA) to S.K. Infosolutions (New RTA) for maintenance of shares and securities of the Company under both physical and demat segment.
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Other Matter:
To accept the resignation of Anup Kumar Behra who was working as Chief Financial Officer of the Company (Key Managerial Personnel).
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